| Entity Name: | AMPY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPY ENTERPRISES, 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: |
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: | 14 Jul 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2024 (4 months ago) |
| Document Number: | F88244 |
| FEI/EIN Number |
592207819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5615 NW 74 ave, -, miami, FL, 33166, US |
| Mail Address: | 5615 nw 74 ave, -, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES JOSE | President | 5615 nw 74 ave, miami, FL, 33166 |
| MONTES MILAGROS | Vice President | 5615 NW 74 Avenue, Miami, FL, 33166 |
| MONTES JOSE | Agent | 5615 NW 74 Avenue, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 5615 NW 74 ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 5615 NW 74 ave, Miami, FL 33166 | - |
| REINSTATEMENT | 2024-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | MONTES, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 5615 NW 74 Avenue, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| REINSTATEMENT | 2024-11-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3827607206 | 2020-04-27 | 0455 | PPP | 5615 NW 74TH AVENUE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
