| Entity Name: | AMI MONITORING, 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: | 23 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F13000003215 |
| FEI/EIN Number |
161636695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 N. TENNESSEE STREET, MCKINNEY, TX, 75069 |
| Mail Address: | 210 N. TENNESSEE STREET, MCKINNEY, TX, 75069 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BOGDAN JOSEPH | President | 210 N. TENNESSEE STREET, MCKINNEY, TX, 75069 |
| BOGDAN ANDREW | President | 210 N. TENNESSEE STREET, MCKINNEY, TX, 75069 |
| MATITYAHU ITAI | Agent | 9205 SHEPTON STREET, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2013-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
