| Entity Name: | AM GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM GROUP HOLDINGS, 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: | 01 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000075649 |
| FEI/EIN Number |
651129292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 NW 199 ST, STE E, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4601 NW 199 ST, STE E, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIVE ANSELMO M | President | 4601 NW 199 ST STE E, MIAMI GARDENS, FL, 33055 |
| MENDIVE ANSELMO M | Chairman | 4601 NW 199 ST STE E, MIAMI GARDENS, FL, 33055 |
| MENDIVE ANSELMO M | Agent | 4601 NW 199 ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 4601 NW 199 ST, STE E, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 4601 NW 199 ST, STE E, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 4601 NW 199 ST, STE E, MIAMI GARDENS, FL 33055 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-02 | MENDIVE, ANSELMO M | - |
| AMENDMENT | 2006-02-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-28 |
| Dom/For AR | 2010-09-02 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2006-02-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
