| Entity Name: | AMSTAR HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSTAR HOLDING COMPANY 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: | 16 May 1990 (35 years ago) |
| Date of dissolution: | 15 Aug 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Aug 1994 (31 years ago) |
| Document Number: | L74044 |
| FEI/EIN Number |
650214497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %JORGE FERNANDEZ-SILVA, 3401 NW 82ND AVE., MIAMI, FL, 33122 |
| Mail Address: | %JORGE FERNANDEZ-SILVA, 3401 NW 82ND AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRA, FILOMENO | Director | FRESNEDILLAS 8, MADRID, SPAIN |
| PALACIOS, JAVIER | Director | JUAN BRAVO 3, MADRID, SPAIN |
| PALACIOS, JAVIER | Vice President | JUAN BRAVO 3, MADRID, SPAIN |
| FERNANDEZ-SILVA, JORGE | Agent | 3401 NW 82ND AVE., MIAMI, FL, 33173 |
| ROCA RAFAEL | Director | ESQUINA CESAR GONZALES, EDI#7, HATO REY, PR |
| ROCA RAFAEL | President | ESQUINA CESAR GONZALES, EDI#7, HATO REY, PR |
| FREYRE PEDRO A | Director | 8541 SW 72 TERR, MIAMI, FL |
| FREYRE PEDRO A | Secretary | 8541 SW 72 TERR, MIAMI, FL |
| PALOP JUAN | Director | PAESO DE RECOLETOS 25, MADRID, SP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-08-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J88717. CORPORATE MERGER NUMBER 100000004551 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | %JORGE FERNANDEZ-SILVA, 3401 NW 82ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | %JORGE FERNANDEZ-SILVA, 3401 NW 82ND AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-02 | 3401 NW 82ND AVE., STE. 100, MIAMI, FL 33173 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
