| Entity Name: | A.M.G. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.G. GROUP, 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P00000048490 |
| FEI/EIN Number |
651011228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3262 NW 31 ST, Miami, FL, 33142, US |
| Mail Address: | 3262 NW 31 ST, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mauro Vargas | President | 3262 NW 31 ST, Miami, FL, 33142 |
| Akhtar Dawood | Agent | Post Office 420512, Miami, FL, 33242 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132410 | 007 INVESTIGATION | EXPIRED | 2019-12-14 | 2024-12-31 | - | POST OFFICE 420512, MIAMI, FL, 33242 |
| G19000055747 | PUNJAB MOTORS | EXPIRED | 2019-05-07 | 2024-12-31 | - | 5841 SW 21ST ST, STREET ADDRESS1, WEST PARK, FL, 33023 |
| G17000083180 | AMG TIRES | EXPIRED | 2017-08-03 | 2022-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| G17000073463 | 007 SECURITY | EXPIRED | 2017-07-07 | 2022-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| G17000045176 | AMG FORCES | EXPIRED | 2017-04-25 | 2022-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| G16000093808 | AMG AUCTIONS | EXPIRED | 2016-08-29 | 2021-12-31 | - | POST OFFICE 420512, MIAMI, FL, 33242 |
| G13000107990 | YELLOW CAB | EXPIRED | 2013-11-03 | 2018-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| G13000089083 | AMG SECURITY FORCES | EXPIRED | 2013-09-09 | 2018-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| G13000089080 | SECURITY FORCES | EXPIRED | 2013-09-09 | 2018-12-31 | - | POST OFFICE BOX 420512, MIAMI, FL, 33242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 3262 NW 31 ST, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 3262 NW 31 ST, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-05 | Akhtar, Dawood | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-05 | Post Office 420512, Miami, FL 33242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-09 |
| AMENDED ANNUAL REPORT | 2019-11-05 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-05-12 |
| ANNUAL REPORT | 2015-09-22 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
