AMEX FINANCIAL & INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | AMEX FINANCIAL & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H15707 |
| FEI/EIN Number | 650876791 |
| Address: | 11038 BOYBREEZE WAY, BOCA RATON, FL, 33428-1250 |
| Mail Address: | PO BOX 880254, BOCA RATON, FL, 33488-0254 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS A | CVSD | 3050 BISCAYNE BLVD. #707, MIAMI, FL, 33137 |
| SALAZAR FEDERICO | President | 3050 BISCAYNE BLVD., #707, MIAMI, FL, 33137 |
| SALAZAR FEDERICO | Director | 3050 BISCAYNE BLVD., #707, MIAMI, FL, 33137 |
| PINILLOS VICTORIA E | Treasurer | 3050 BISCAYNE BLVD., #707, MIAMI, FL, 33137 |
| PINILLOS VICTORIA E | Director | 3050 BISCAYNE BLVD., #707, MIAMI, FL, 33137 |
| MALDONADO CARLOS A | Agent | 3050 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 11038 BOYBREEZE WAY, BOCA RATON, FL 33428-1250 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 11038 BOYBREEZE WAY, BOCA RATON, FL 33428-1250 | - |
| NAME CHANGE AMENDMENT | 1998-11-13 | AMEX FINANCIAL & INVESTMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-06 | 3050 BISCAYNE BLVD., #707, MIAMI, FL 33137 | - |
| REINSTATEMENT | 1998-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-06 | MALDONADO, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1994-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000015822 | LAPSED | CL 01-2947 AE | 15TH JUD CIR PALM BEACH COUNTY | 2001-07-25 | 2006-10-26 | $19,704.07 | SORIS FINANCIAL A DIVISION OF CASE CREDIT CORP., 233 LAKE AVENUE, RACINE, WI 53403 |
| Name | Date |
|---|---|
| Amendment | 2001-04-27 |
| ANNUAL REPORT | 2000-04-24 |
| DEBIT MEMO | 1999-03-18 |
| ANNUAL REPORT | 1999-03-17 |
| DEBIT MEMO | 1999-02-23 |
| Name Change | 1998-11-13 |
| REINSTATEMENT | 1998-11-06 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-07-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State