| Entity Name: | AMALFITEC FEDERAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFITEC FEDERAL, 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000071572 |
| FEI/EIN Number |
651122788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 NW 109TH AVE, SUNRISE, FL, 33351 |
| Mail Address: | 5150 NW 109TH AVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CORDOVA MONICA F | President | 856 STANTON DR, WESTON, FL, 33326 |
| DE CORDOVA MONICA F | Director | 856 STANTON DR, WESTON, FL, 33326 |
| KIRRISH KHALIL K | Vice President | 856 STANTON, WESTON, FL, 33326 |
| DE CORDOVA MONICA F | Agent | 856 STANTON DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 5150 NW 109TH AVE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 5150 NW 109TH AVE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 856 STANTON DR, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-18 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
