| Entity Name: | AMAGI HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAGI HOLDINGS CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2001 (23 years ago) |
| Document Number: | P01000090896 |
| FEI/EIN Number |
651141904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134, US |
| Mail Address: | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYAU GARCIA ISABEL | President | 3a CALLE 6-77, ZONA 10, CIUDAD DE GUATEMALA, 01010 |
| AYAU GARCIA ISABEL | Director | 3a CALLE 6-77, ZONA 10, CIUDAD DE GUATEMALA, 01010 |
| AYAU GARCIA MANUEL F | Treasurer | Vista Hermosa 2, 20 Avenida A 0-89, Zona 1, CIUDAD DE GUATEMALA, 01010 |
| AYAU GARCIA MANUEL F | Director | Vista Hermosa 2, 20 Avenida A 0-89, Zona 1, CIUDAD DE GUATEMALA, 01010 |
| AYAU GARCIA MANUEL F | Secretary | Vista Hermosa 2, 20 Avenida A 0-89, Zona 1, CIUDAD DE GUATEMALA, 01010 |
| GUTIERREZ RENALDY J | Assistant Secretary | 2100 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| GUTIERREZ & ASSOCIATES, PL | Agent | 2100 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2100 Ponce De Leon Blvd, Suite 970, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | GUTIERREZ & ASSOCIATES, PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
