| Entity Name: | AMX HEALTHCARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 12 Oct 2021 (3 years ago) |
| Document Number: | F21000005815 |
| FEI/EIN Number |
32-0646669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, SUITE 900 - #3585, MIAMI, FL 33130 |
| Mail Address: | 66 WEST FLAGLER STREET, SUITE 900 - #3585, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ZANOTTO MACAGNAN, GUILHERME | President | RUA CAPITAO RAMIRES 23, 3B, LISBON 1000-084 PT |
| ZANOTTO MACAGNAN, GUILHERME | Director | RUA CAPITAO RAMIRES 23, 3B, LISBON 1000-084 PT |
| ZANOTTO MACAGNAN, GUILHERME | Chairman | RUA CAPITAO RAMIRES 23, 3B, LISBON 1000-084 PT |
| ZANOTTO MACAGNAN, GUILHERME | Chief Executive Officer | RUA CAPITAO RAMIRES 23, 3B, LISBON 1000-084 PT |
| WILA YOUNG, JORDAN JOHN | Vice President | AV. SACADURA CABRAL 44, 5C, LISBON 1000-273 PT |
| WILA YOUNG, JORDAN JOHN | Vice Chairman | AV. SACADURA CABRAL 44, 5C, LISBON 1000-273 PT |
| WILA YOUNG, JORDAN JOHN | Director | AV. SACADURA CABRAL 44, 5C, LISBON 1000-273 PT |
| WILA YOUNG, JORDAN JOHN | Chief Operating Officer | AV. SACADURA CABRAL 44, 5C, LISBON 1000-273 PT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 66 WEST FLAGLER STREET, SUITE 900 - #3585, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 66 WEST FLAGLER STREET, SUITE 900 - #3585, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-10-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
