| Entity Name: | AMI WAREHOUSE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMI WAREHOUSE SYSTEMS, 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: | 07 Feb 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K63938 |
| FEI/EIN Number |
650145573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ID AMMO 298, P. O. BOX 0922, MIAMI, FL, 33152-0922, US |
| Mail Address: | ID AMMO 298, P. O. BOX 0922, MIAMI, FL, 33152-0922, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER MENDIGUTIA A | President | AVENIDA DLMOS 670 LOMAS DE URDESA, GUAYAQUIL, EC |
| BECKER MENDIGUTIA A | Secretary | AVENIDA DLMOS 670 LOMAS DE URDESA, GUAYAQUIL, EC |
| BECKER MENDIGUTIA A | Director | AVENIDA DLMOS 670 LOMAS DE URDESA, GUAYAQUIL, EC |
| AMADOR, EDUARDO | Director | AVENIDA DLMOS 670 LOMAS DE URDESA, GUAYAQUIL, EC |
| AMADOR, EDUARDO | Vice President | AVENIDA DLMOS 670 LOMAS DE URDESA, GUAYAQUIL, EC |
| BECKER, AMPARO | Agent | 2145 SW 82 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-01 | ID AMMO 298, P. O. BOX 0922, MIAMI, FL 33152-0922 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-01 | ID AMMO 298, P. O. BOX 0922, MIAMI, FL 33152-0922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-01 | 2145 SW 82 COURT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-23 | BECKER, AMPARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
