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MY AMELIA, INC. - Florida Company Profile

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Company Details

Entity Name: MY AMELIA, 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: 09 May 2022 (3 years ago)
Document Number: F22000002906
FEI/EIN Number 850717097

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

Address: 1250 S Pine Island Rd, Suite 325, Plantation, FL, 33324, US
Mail Address: 1250 S Pine Island Rd, Suite 325, Plantation, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PERERA DOUGLAS Authorized Person P O BOX 291676, DAVIE, FL, 33329
BERNSTEIN BRIAN S Agent 3001 PGA BLVD., STE 305, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000083457 PERMIT HUB ACTIVE 2025-07-02 2030-12-31 - 1250 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
G22000062960 INSPECTED.COM ACTIVE 2022-05-20 2027-12-31 - 150 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 1250 S Pine Island Rd, Suite 325, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-12-19 1250 S Pine Island Rd, Suite 325, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 150 S Pine Island Rd, Suite 210, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-26 150 S Pine Island Rd, Suite 210, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-21
Foreign Profit 2022-05-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State