A.M.L.L. CORPORATION - Florida Company Profile
Share on:
| Entity Name: | A.M.L.L. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.L.L. CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 1995 (30 years ago) |
| Document Number: | K81501 |
| FEI/EIN Number |
650112419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, MIREYA | President | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| PENA LAWRENCE | Vice President | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| PENA COUTO LUANNY | Secretary | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| PENA COUTO LUANNY | Agent | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000047483 | PENA FOODS | ACTIVE | 2016-05-11 | 2026-12-31 | - | 9800 NW 79TH AVENUE, HIALEAH, FL, 33016 |
| G16000041586 | ANTONIO PENA DISTRIBUTORS | ACTIVE | 2016-04-25 | 2026-12-31 | - | 9800 NW 79 AVENUE, HIALEAH, FL, 33016 |
| G16000040243 | A.M.L.L. CORPORATION | ACTIVE | 2016-04-20 | 2026-12-31 | - | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL, 33016 |
| G09000138833 | ANTONIO PENA DISTRIBUTORS | EXPIRED | 2009-07-28 | 2014-12-31 | - | 124 WEST 24TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | PENA COUTO, LUANNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-06 | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-06 | 9800 NW 79TH AVENUE, HIALEAH GARDENS, FL 33016 | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-14 |
| AMENDED ANNUAL REPORT | 2015-05-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State