| Entity Name: | AMAR U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAR U.S.A. 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: | 16 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000016629 |
| FEI/EIN Number |
593626257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4907 W. HWY 98, PANAMA CITY, FL, 32401 |
| Mail Address: | 2226 HWY. 71 N., MARIANNA, FL, 32448 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NINA M | Secretary | 4907 HWY. 98, PANAMA CITY, FL, 32401 |
| SHAH NINA M | Treasurer | 4907 HWY. 98, PANAMA CITY, FL, 32401 |
| MANISH SHAH C | Agent | 4907 W HWY 98, PANAMA CITY, FL, 32401 |
| SHAH MANISH C | President | 4907 HWY 98, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 4907 W. HWY 98, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | MANISH, SHAH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 4907 W HWY 98, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
