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AMERIS CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: AMERIS CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F23000006010
Address: EL GOLF 82 5TO PISO, LAS CONDES, SANTIAGO, 75500-00, CL
Mail Address: EL GOLF 82 5TO PISO, LAS CONDES, SANTIAGO, 75500-00, CL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIS CAPITAL INC 401(K) 2018 611852955 2019-06-07 AMERIS CAPITAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9545446127
Plan sponsor’s address 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing CONSTANZA GOMEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MUJICA JOSE I Director EL GOLF 82 5TO PISO, LAS CONDES, SANTIAGO, 7550000
MORENO CRISTIAN President EL GOLF 82 5TO PISO, LAS CONDES, SANTIAGO, 7550000

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Profit 2023-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State