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AMHOLDINGS, INC.

Company Details

Entity Name: AMHOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Greer Steve Director 350 Highland Drive, Lewisville, TX, 75067
Robertson Stephen Director 350 Highland Drive, Lewisville, TX, 75067

Chief Executive Officer

Name Role Address
Reaves Caroline Chief Executive Officer 350 Highland Drive, Lewisville, TX, 75067

Chief Financial Officer

Name Role Address
Henricks Mike Chief Financial Officer 350 Highland Drive, Lewisville, TX, 75067

Secretary

Name Role Address
Porter Steve Secretary 350 Highland Drive, Lewisville, TX, 75067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-27 No data No data
CHANGE OF MAILING ADDRESS 2017-04-14 350 Highland Drive, STE 100, Lewisville, TX 75067 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 350 Highland Drive, STE 100, Lewisville, TX 75067 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2017-01-13 C T CORPORATION SYSTEM No data
NAME CHANGE AMENDMENT 2012-10-10 AMHOLDINGS, INC. No data
REINSTATEMENT 2011-10-24 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State