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AMI US HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: AMI US HOLDINGS INC.
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: 04 Mar 2022 (3 years ago)
Document Number: F22000001325
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3095 SATELLITE BLVD Building 800, DULUTH, GA, 30096, US
Mail Address: 3095 SATELLITE BLVD Building 800, DULUTH, GA, 30096, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dhawan Atul Secretary 3095 SATELLITE BLVD Building 800, DULUTH, GA, 30096
Roesch Matthew Director 3095 SATELLITE BLVD Building 800, DULUTH, GA, 30096
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 3095 SATELLITE BLVD Building 800, Suite 400, DULUTH, GA 30096 -
CHANGE OF MAILING ADDRESS 2024-02-07 3095 SATELLITE BLVD Building 800, Suite 400, DULUTH, GA 30096 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-08-07 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Reg. Agent Change 2023-08-07
ANNUAL REPORT 2023-05-01
Foreign Profit 2022-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State