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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Greer Steve | Director | 350 Highland Drive, Lewisville, TX, 75067 |
Robertson Stephen | Director | 350 Highland Drive, Lewisville, TX, 75067 |
Name | Role | Address |
---|---|---|
Reaves Caroline | Chief Executive Officer | 350 Highland Drive, Lewisville, TX, 75067 |
Name | Role | Address |
---|---|---|
Henricks Mike | Chief Financial Officer | 350 Highland Drive, Lewisville, TX, 75067 |
Name | Role | Address |
---|---|---|
Porter Steve | Secretary | 350 Highland Drive, Lewisville, TX, 75067 |
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 |
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