| Entity Name: | AMMANN & WHITNEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMMANN & WHITNEY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Oct 1981 (44 years ago) |
| Date of dissolution: | 04 May 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | F50732 |
| FEI/EIN Number |
592128093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12th Street, SUITE 860, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12th Street, SUITE 860, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOFF NICK | President | 96 MORTON STREET, NEW YORK, NY, 10014 |
| KNASTER SAMUEL | Seni | 2401 WALNUT STREET, PHILADELPHIA, PA, 19103 |
| SALERNO MATTHEW | Secretary | 96 MORTON STREET, NEW YORK, NY, 10014 |
| POLO ERNESTO | Asso | 7270 NW 12th Street, MIAMI, FL, 33126 |
| POLO ERNESTO | Agent | 7270 NW 12th Street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-05-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMMANN & WHITNEY, INC., A DELAWARE. MERGER NUMBER 900000171119 |
| MERGER | 2017-05-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMMANN & WHITNEY, INC., A DELAWARE. MERGER NUMBER 900000171119 |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | POLO, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-07 | 7270 NW 12th Street, SUITE 860, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | 7270 NW 12th Street, SUITE 860, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-07 | 7270 NW 12th Street, SUITE 860, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2013-07-01 | AMMANN & WHITNEY, INC. | - |
| AMENDMENT AND NAME CHANGE | 2010-01-19 | AVART AMMANN & WHITNEY, INC. | - |
| NAME CHANGE AMENDMENT | 2006-08-21 | BERGER AVART, INC. | - |
| AMENDMENT | 1992-03-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2017-05-03 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-05 |
| AMENDED ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2014-01-08 |
| Name Change | 2013-07-01 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
