| Entity Name: | AMFI GROUP 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: | 15 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N20000010494 |
| FEI/EIN Number |
85-3427470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17289 ARMINTROUT DR, RIVERSIDE, CA, US |
| Address: | 19044 NW 23Rd Ct, Penbroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ossa Beatriz E | President | 19044 NW 23Rd Ct, Penbroke Pines, FL, 33029 |
| Ossa Beatriz E | Director | 19044 NW 23Rd Ct, Penbroke Pines, FL, 33029 |
| OSSA BEATRIZ E | Treasurer | 561 SW 109TH AVE #105, PEMBROKE PINES, FL, 33025 |
| OSSA BEATRIZ E | Director | 561 SW 109TH AVE #105, PEMBROKE PINES, FL, 33025 |
| ACOSTA NATHALIE C | Secretary | 561 SW 109TH AVE #105, PEMBROKE PINES, FL, 33025 |
| ACOSTA NATHALIE C | Director | 561 SW 109TH AVE #105, PEMBROKE PINES, FL, 33025 |
| OSSA BEATRIZ E | Agent | 19044 NW 23Rd Ct, Penbroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-19 | 19044 NW 23Rd Ct, Penbroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-19 | 19044 NW 23Rd Ct, Penbroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-19 |
| Domestic Non-Profit | 2020-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
