| Entity Name: | AMPHION HOLDINGS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| POYHONEN JORMA D | Director | 2333 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| MARSHALL JOHN D | Director | 2333 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| MAAS BERTH | Director | 2333 PONCE DE LEON BLVD., 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 |
| Name | Role | Address |
|---|---|---|
| MARSHALL JOHN D | President | 2333 PONCE DE LEON BLVD, #300, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MAAS BERTH | Vice President | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARTHA L | STV | 2333 PONCE DE LEON BLVD., #300, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| POYHONEN JORMA D | Chairman | 2333 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | C/O MARTHA L. RODRIGUEZ, 10050 EAST CALUSA CLUB DR., MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
