| Entity Name: | AMPE FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPE FLORIDA CORP. 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000046876 |
| FEI/EIN Number |
651109947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO ANIBAL | Director | 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| OSORIO ANIBAL | President | 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| VILLANUEVA CARLOS J | Secretary | 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| VILLANUEVA CARLOS J | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1000 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1000 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1000 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | VILLANUEVA, CARLOS JESQ. | - |
| CANCEL ADM DISS/REV | 2005-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000525191 | TERMINATED | 1000000222957 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-12-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-12 |
| Domestic Profit | 2001-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
