| Entity Name: | AMY JESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMY JESS, 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: | 30 Apr 1984 (41 years ago) |
| Date of dissolution: | 03 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Sep 1999 (26 years ago) |
| Document Number: | H01321 |
| FEI/EIN Number |
592550016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 N.W. 45 AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13200 N.W. 45 AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBALA G. MICHAEL | Secretary | 2640 S. UNIVERSITY DRIVE, #308, DAVIE, FL, 33328 |
| ALBALA G. MICHAEL | Treasurer | 2640 S. UNIVERSITY DRIVE, #308, DAVIE, FL, 33328 |
| ALBALA G. MICHAEL | Director | 2640 S. UNIVERSITY DRIVE, #308, DAVIE, FL, 33328 |
| LIPSON SANDY | President | 9325 S.W. 108TH STREET, MIAMI, FL, 33176 |
| LIPSON SANDY | Director | 9325 S.W. 108TH STREET, MIAMI, FL, 33176 |
| LIPSON SONIA | Vice President | 9325 S.W. 108TH STREET, MIAMI, FL, 33176 |
| LIPSON SONIA | Director | 9325 S.W. 108TH STREET, MIAMI, FL, 33176 |
| LIPSON SANDY | Agent | 13200 N.W. 45TH AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-09-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 469559. MERGER NUMBER 100000024991 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-21 | 13200 N.W. 45TH AVENUE, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 1999-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-21 | 13200 N.W. 45 AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-21 | 13200 N.W. 45 AVENUE, OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-03 |
| REINSTATEMENT | 1999-06-21 |
| ANNUAL REPORT | 1997-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
