| Entity Name: | A.M.Y./MOHAWK TRANSFER, 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: | 12 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F11000001574 |
| FEI/EIN Number |
222384903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 426 SAND SHORE ROAD #4, HACKETTSTOWN, NJ, 07840 |
| Mail Address: | 426 SAND SHORE ROAD #4, HACKETTSTOWN, NJ, 07840 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| WALSH DENNIS | President | 5646 MURFIELD DR, ROCHESTER HILLS, MI, 48306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-04 |
| Foreign Profit | 2011-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
