| Entity Name: | AMARAS MARKETING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | F20000005167 |
| FEI/EIN Number | 85-2954619 |
| Address: | 150 South Pine Island Road Suite 300, Plantation, FL 33324 |
| Mail Address: | 150 South Pine Island Road Suite 300, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NINO DE RIVERA, LUIS | President | AV OAXACA 96, PISTO 1, INT 101, MEXICO CITY 06700, MEXICO, OC |
| Name | Role | Address |
|---|---|---|
| Vera Sandoval, Jose Arturo | Chief Financial Officer | AV OAXACA 96, PISTO 1, INT 101, MEXICO CITY 06700, MEXICO, OC |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 150 South Pine Island Road Suite 300, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Corporation Service Company | No data |
| REINSTATEMENT | 2021-09-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2021-02-25 | No data | AFFIDAVIT BY FOREIGN CORPORATION TO CHANGE/ADD OFFICER OR DIRECTORS |
| Name | Date |
|---|---|
| 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: 15 Jan 2025
Sources: Florida Department of State
