| Entity Name: | AMZ GP, 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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | F13000000062 |
| FEI/EIN Number |
46-1596176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EMBARCADERO CENTER, 39TH FLOOR, SAN FRANCISCO, CA, 94111 |
| Mail Address: | ONE EMBARCADERO CENTER, SUITE 3900, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thomas Dave | President | ONE EMBARCADERO CENTER, 39TH FLOOR, SAN FRANCISCO, CA, 94111 |
| Lueptow Ronald | Chief Financial Officer | 4800 State Road 60 East, Mulberry, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | ONE EMBARCADERO CENTER, 39TH FLOOR, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT CHANGED | 2020-01-13 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-13 |
| 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 | 2014-06-11 |
| Foreign Profit | 2013-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
