| Entity Name: | AMPHION HOLDINGS INCORPORATED |
| 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: | 28 Dec 1999 (25 years ago) |
| Date of dissolution: | 14 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Feb 2003 (22 years ago) |
| Document Number: | F99000006690 |
| FEI/EIN Number |
061227007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| Mail Address: | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAAS BERTH | Vice President | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MAAS BERTH | Director | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| RODRIGUEZ MARTHA L | STV | 2333 PONCE DE LEON BLVD., #300, CORAL GABLES, FL, 33134 |
| BERGENSTJERNA JOHAN | Director | 2333 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| GORDON NANCY P | Director | 2333 PONCE DE LEON BLVD., #300, CORAL GABLES, FL, 33134 |
| POYHONEN JORMA D | Chairman | 2333 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| POYHONEN JORMA D | Director | 2333 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| MARSHALL JOHN D | President | 2333 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| MARSHALL JOHN D | Director | 2333 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-14 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-16 |
| Foreign Profit | 1999-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
