AMEX FINANCIAL & INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | AMEX FINANCIAL & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEX FINANCIAL & INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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: 03 Jun 2025
Sources: Florida Department of State