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AMP TRIO, INC. - Florida Company Profile

Company Details

Entity Name: AMP TRIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMP TRIO, 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: 10 May 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000046833
FEI/EIN Number 593719327

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

Address: 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 34471-6443
Mail Address: 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 34471-6443
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANIKUMAR D President 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
PATEL ANIKUMAR D Director 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
AMIN MITHILESH G Vice President 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
AMIN MITHILESH G Director 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
PATEL PARIMAL B Secretary 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
PATEL PARIMAL B Treasurer 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
PATEL PARIMAL B Director 3455 SOUTHEAST 58TH AVENUE, OCALA, FL, 344716443
PATEL ANILKUMAR D Agent 3455 SE 58TH AVE., OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2002-04-22 PATEL, ANILKUMAR D -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 3455 SE 58TH AVE., OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-09-14
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-02-06
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-04-22
Domestic Profit 2001-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State