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AMAKAR USA, INC. - Florida Company Profile

Company Details

Entity Name: AMAKAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Apr 2013 (12 years ago)
Date of dissolution: 10 Sep 2024 (6 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Sep 2024 (6 months ago)
Document Number: N13000003788
FEI/EIN Number 90-0984967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15224 SW YALAHA STREET, INDIANTOWN, FL, 34956
Mail Address: 15224 SW YALAHA STREET, INDIANTOWN, FL, 34956
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO JUAN P Director 15224 SW YALAHA STREET, INDIANTOWN, FL, 34956
MATEO JUAN P President 15224 SW YALAHA STREET, INDIANTOWN, FL, 34956
LOPEZ FRANCISCO ALBERTO Secretary 15194 SW YALAHA STREET, INDIANTOWN, FL, 34956
LOPEZ FRANCISCO ALBERTO Director 15194 SW YALAHA STREET, INDIANTOWN, FL, 34956
DOMINGO DOMINGO F Treasurer 15386 SW 151 STREET, INDIANTOWN, FL, 34956
DOMINGO DOMINGO F Director 15386 SW 151 STREET, INDIANTOWN, FL, 34956
MATEO MARIELA Director 15224 SW YALAHA STREET, INDIANTOWN, FL, 34956
Gonzalez Bernabe Director 14788 SW Martin Ave., INDIANTOWN, FL, 34956
Pablo Luciano P Director 15127 SW Manatee St, Indiantown, FL, 34956
JOSEPHS AILEEN ESQ. Agent 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State