| Entity Name: | AMIGO INTERNATIONAL INSURANCE AGENCY (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | F07000003394 |
| FEI/EIN Number |
260474798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2546 Hunters Run Way, Weston, FL, 33327, US |
| Mail Address: | 2546 Hunters Run Way, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| HARBOR HOLDINGS, LLC | Manager |
| SOUTH FLORIDA LAW, PLLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 2546 Hunters Run Way, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 2546 Hunters Run Way, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1920 E HALLANDALE BCH BLVD., SUITE 702, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | South Florida Law PLLC | - |
| REINSTATEMENT | 2018-04-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-09-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000498692 | LAPSED | 1000000446659 | LEON | 2013-02-18 | 2023-02-27 | $ 18,440.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000622046 | ACTIVE | 1000000340281 | ORANGE | 2012-09-04 | 2032-09-26 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000066208 | INACTIVE WITH A SECOND NOTICE FILED | CACE 13 022048 | 17TH JUD CIR. BROWARD CO | 2011-07-25 | 2019-01-31 | $2,093,269.11 | OAK STREET FUNDING, LLC, 11350 N. MERIDIAN STREET, SUITE 600, CARMEL, IN 46032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-04-11 |
| Reg. Agent Change | 2016-04-18 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
