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AMARA AMERICA CORP.

Company Details

Entity Name: AMARA AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000062778
FEI/EIN Number 651114935
Address: 8404 NW 64 ST., MIAMI, FL, 33166-2603
Mail Address: 8404 NW 64 ST., MIAMI, FL, 33166-2603
Place of Formation: FLORIDA

Agent

Name Role Address
BALLESTEROS IVAN Agent 8404 NW 64 ST., MIAMI, FL, 33166

Director

Name Role Address
LOPEZ GUILLERMO Director CALLE NAVARIDAS #4, MADRID, SP, 28022
RIVAS JULIO Director CALLE NAVARIDAS #4, MADRID, SP, 28022
FERNANDEZ PEDRO Director CALLE NAVARIDAS #4, MADRID, SP, 28022

President

Name Role Address
LOPEZ GUILLERMO President CALLE NAVARIDAS #4, MADRID, SP, 28022

Vice President

Name Role Address
RIVAS JULIO Vice President CALLE NAVARIDAS #4, MADRID, SP, 28022

Treasurer

Name Role Address
FERNANDEZ PEDRO Treasurer CALLE NAVARIDAS #4, MADRID, SP, 28022

Secretary

Name Role Address
FERNANDEZ PEDRO Secretary CALLE NAVARIDAS #4, MADRID, SP, 28022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2003-01-24 BALLESTEROS, IVAN No data
REGISTERED AGENT ADDRESS CHANGED 2003-01-24 8404 NW 64 ST., MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-04-26
Domestic Profit 2001-06-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State