| Entity Name: | AM-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM-1, 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000111325 |
| FEI/EIN Number |
593702466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 W. IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| Mail Address: | 467 LAKE HOWELL ROAD, SUITE 108, MAITLAND, FL, 32751 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYLTIN ANDREW A | Director | 467 LAKE HOWELL RD STE 108, MAITLAND, FL, 32751 |
| ESTES THEODORE D | Agent | 24 SOUTH ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 7300 W. IRLO BRONSON HWY, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | ESTES, THEODORE DESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-09 | 24 SOUTH ORANGE AVE, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 7300 W. IRLO BRONSON HWY, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-10-09 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-06 |
| Reg. Agent Change | 2008-01-31 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
