| Entity Name: | AMALFI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F01000001788 |
| FEI/EIN Number |
042705704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US |
| Address: | 29 GILFORD EAST DRIVE, GILFORD, NH, 03249, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| HEINEMANN MATTHEW | President | 29 GILFORD EAST DRIVE, GILFORD, NH, 03249 |
| HEINEMANN MATTHEW | Treasurer | 29 GILFORD EAST DRIVE, GILFORD, NH, 03249 |
| HONIG STEPHEN M | Secretary | 619 LEWIS WHARF, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 29 GILFORD EAST DRIVE, GILFORD, NH 03249 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 29 GILFORD EAST DRIVE, GILFORD, NH 03249 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-31 | MARIO G. DE MENDOZA, III, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-24 |
| Foreign Profit | 2001-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
