| Entity Name: | AMM INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMM INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 1979 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 1999 (25 years ago) |
| Document Number: | 639202 |
| FEI/EIN Number |
591951978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wang Xiaomiao | Director | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309 |
| URZOLA OSCAR R | President | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309 |
| CAO XU | Director | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309 |
| SHUKAT BETTINA | Agent | 5200 NW 33rd AVENUE, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007163 | JORGEN | EXPIRED | 2012-01-20 | 2017-12-31 | - | 5130 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| G11000025896 | QSHI - QUALITY HAIR SYSTEMS | EXPIRED | 2011-03-11 | 2016-12-31 | - | 5130 NORTH STATE 7, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-30 | SHUKAT, BETTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 5200 NW 33rd AVENUE, SUITE 100, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 5200 NW 33rd AVENUE, SUITE 100, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 5200 NW 33rd AVENUE, SUITE 100, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 1999-12-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2023-11-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
