| Entity Name: | AMARAS MARKETING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | F20000005167 |
| FEI/EIN Number |
85-2954619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 South Pine Island Road Suite 300, Plantation, FL, 33324, US |
| Mail Address: | 150 South Pine Island Road Suite 300, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NINO DE RIVERA LUIS | President | AV OAXACA 96, PISTO 1, INT 101, MEXICO CITY 06700, MEXICO, OC |
| Vera Sandoval Jose Arturo | Chief Financial Officer | AV OAXACA 96, PISTO 1, INT 101, MEXICO CITY 06700, MEXICO, OC |
| Ching Holden | Secretary | 150 South Pine Island Road Suite 300, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 150 South Pine Island Road Suite 300, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 150 South Pine Island Road Suite 300, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Corporation Service Company | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-02-25 | - | AFFIDAVIT BY FOREIGN CORPORATION TO CHANGE/ADD OFFICER OR DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| REINSTATEMENT | 2021-09-30 |
| Amendment | 2021-02-25 |
| Foreign Non-Profit | 2020-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
