AMZ PARENT CORP. - Florida Company Profile
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| Entity Name: | AMZ PARENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2013 (13 years ago) |
| Date of dissolution: | 14 Jan 2020 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2020 (6 years ago) |
| Document Number: | F13000000059 |
| FEI/EIN Number | 80-0875411 |
| Mail Address: | 4800 STATE ROAD 60 EAST, MULBERRY, FL, 33860 |
| Address: | 4800 STATE ROAD EAST, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| City: | Mulberry |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Varnadoe Glen | Director | 4800 STATE ROAD EAST, MULBERRY, FL, 33860 |
| Kirby Robert | Director | 4800 STATE ROAD EAST, MULBERRY, FL, 33860 |
| Lueptow Ronald S | Chief Financial Officer | 4800 STATE ROAD EAST, MULBERRY, FL, 33860 |
| Keselica David | Chief Executive Officer | 4800 State Road 60 East, Mulberry, FL, 33860 |
| Thomas Dave | Director | 4800 STATE ROAD EAST, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 4800 STATE ROAD EAST, MULBERRY, FL 33860 | - |
| REGISTERED AGENT CHANGED | 2020-01-14 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-14 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-19 |
| Foreign Profit | 2013-01-04 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State