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AMK FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMK FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMK FINANCIAL SERVICES, 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: 09 Nov 2000 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000105328
FEI/EIN Number 651059569

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

Address: 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
Mail Address: 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN ALICIA M President 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
KAUFMAN ALICIA M Director 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073
KAUFMAN BARRY M Agent 7737 N. UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2005-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-07 7737 N. UNIVERSITY DRIVE, SUITE - 101, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2005-03-07 4465 BANYAN TRAILS DRIVE, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2005-03-07 KAUFMAN, BARRY M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-01-10
REINSTATEMENT 2005-03-07
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-02-06
Domestic Profit 2000-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State