| Entity Name: | FLORIDA ASSET MANAGEMENT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ASSET MANAGEMENT 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: | 21 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000082363 |
| FEI/EIN Number |
651146674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 11733 SW 107 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ PABLO | Director | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| ALVAREZ PABLO | President | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| ALVAREZ PABLO | Secretary | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| ALVAREZ ROBERTO I | Director | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| ALVAREZ ROBERTO I | Vice President | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| ALVAREZ ALEJANDRO E | Vice President | 11733 SW 107 TERR, MIAMI, FL, 33186 |
| ALVAREZ ALEJANDRO E | Treasurer | 11733 SW 107 TERR, MIAMI, FL, 33186 |
| ALVAREZ ALEJANDRO E | Director | 11733 SW 107 TERR, MIAMI, FL, 33186 |
| ALVAREZ PABLO D | Agent | 11733 SW 107 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 11733 SW 107 TERRACE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-01 | ALVAREZ, PABLO DPS | - |
| AMENDMENT | 2001-11-09 | - | - |
| AMENDMENT | 2001-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000046081 | LAPSED | 1000000200109 | DADE | 2011-01-11 | 2021-01-26 | $ 587.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
