Entity Name: | AMHOLDINGS, 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: | 18 Jan 2008 (17 years ago) |
Date of dissolution: | 27 Apr 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Apr 2017 (8 years ago) |
Document Number: | F08000000264 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 Highland Drive, STE 100, Lewisville, TX, 75067, US |
Mail Address: | 350 Highland Drive, STE 100, Lewisville, TX, 75067, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Reaves Caroline | Chief Executive Officer | 350 Highland Drive, Lewisville, TX, 75067 |
Henricks Mike | Chief Financial Officer | 350 Highland Drive, Lewisville, TX, 75067 |
Porter Steve | Secretary | 350 Highland Drive, Lewisville, TX, 75067 |
Greer Steve | Director | 350 Highland Drive, Lewisville, TX, 75067 |
Robertson Stephen | Director | 350 Highland Drive, Lewisville, TX, 75067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-04-27 | - | - |
CHANGE OF MAILING ADDRESS | 2017-04-14 | 350 Highland Drive, STE 100, Lewisville, TX 75067 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 350 Highland Drive, STE 100, Lewisville, TX 75067 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-13 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 2012-10-10 | AMHOLDINGS, INC. | - |
REINSTATEMENT | 2011-10-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-14 |
Reg. Agent Change | 2017-01-13 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-26 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-17 |
Reg. Agent Change | 2012-11-21 |
Name Change | 2012-10-10 |
ANNUAL REPORT | 2012-04-30 |
REINSTATEMENT | 2011-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State