| Entity Name: | AMI AGENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMI AGENCIES, 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: | 14 Apr 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Dec 1999 (25 years ago) |
| Document Number: | 661823 |
| FEI/EIN Number |
591998679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6040 SW 84TH STREET, South Miami, FL, 33143, US |
| Mail Address: | 6040 SW 84TH STREET, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAJALE FERNANDO | President | 6040 SW 84TH STREET, South Miami, FL, 33143 |
| CAJALE FERNANDO | Agent | 6040 SW 84TH STREET, South Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000004453 | AGENCIA MARITIMA INTERNATIONAL SAS | EXPIRED | 2018-01-09 | 2023-12-31 | - | 4515 N.W. 24TH TERRACE, BOCA RATON, FL, 33431 |
| G16000121855 | MARFARET | ACTIVE | 2016-11-10 | 2026-12-31 | - | 4515 NW 24 TERRACE, BOCA RATON, FL, 33431 |
| G15000024232 | ISOLUTIONS PACKAGING COLOMBIA | EXPIRED | 2015-03-06 | 2020-12-31 | - | 4515 NW 24 TERRACE, BOCA RATON, FL, 33431 |
| G10000077450 | INDUSTRIAL SOLUTIONS SA | EXPIRED | 2010-08-23 | 2015-12-31 | - | 4515 NW 24 TERRACE, BOCA RATON,, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 6040 SW 84TH STREET, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 6040 SW 84TH STREET, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | CAJALE, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 6040 SW 84TH STREET, South Miami, FL 33143 | - |
| REINSTATEMENT | 1999-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
