| Entity Name: | A.M.A.R./U.I. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.A.R./U.I. HOLDINGS, 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: | 13 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L36080 |
| FEI/EIN Number |
593032585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 LAKE HARRIS DR., LAKELAND, FL, 33813 |
| Mail Address: | 212 LAKE HARRIS DR., LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAVO MARINO | Director | 4001 PELHAM ROAD, APT 191, GREER, SC, 29650 |
| MURPHY, RICHARD C., JR. | Agent | 212 LAKE HARRIS DR., LAKELAND, FL, 33813 |
| FRASIER, DONALD | Director | 845 BERKLEY ROAD NORTH, AUBURNDALE, FL, 33823 |
| MURPHY, RICHARD C., JR. | Director | 212 LAKE HARRIS DR., LAKELAND, FL, 33813 |
| COOK, BERNARD M. | Treasurer | 206 LAKE HARRIS DR., LAKELAND, FL, 33813 |
| BELL, VIRGIL A. | Secretary | 10552 E. ORCHARD PL., ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-10 | 212 LAKE HARRIS DR., LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-10 | 212 LAKE HARRIS DR., LAKELAND, FL 33813 | - |
| NAME CHANGE AMENDMENT | 1993-06-10 | A.M.A.R./U.I. HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 212 LAKE HARRIS DR., LAKELAND, FL 33813 | - |
| NAME CHANGE AMENDMENT | 1991-04-25 | ADVANCED RESOURCE MANAGEMENT INTERNATIONAL, INC. | - |
| NAME CHANGE AMENDMENT | 1990-01-05 | ADVANCED RESOURCE MANAGEMENT COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
