| Entity Name: | AMELIA GARDENIAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA GARDENIAS 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: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P01000105723 |
| FEI/EIN Number |
030394232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2375 e tropicana, LAS VEGAS, NV, 89119, US |
| Mail Address: | p.o. box 642, Lukeville, AZ, 85341, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Discount Registered Agent | Agent | 493 Boundary Blvd., Rotonda West, FL, 33947 |
| Germano Michael | President | p.o. box 642, Lukeville, AZ, 85341 |
| Germano Michael | Vice President | p.o. box 642, Lukeville, AZ, 85341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 493 Boundary Blvd., Rotonda West, FL 33947 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 2375 e tropicana, bldg 8 #136, LAS VEGAS, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 2375 e tropicana, bldg 8 #136, LAS VEGAS, NV 89119 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | Discount Registered Agent | - |
| AMENDMENT | 2013-07-08 | - | - |
| NAME CHANGE AMENDMENT | 2011-11-18 | AMELIA GARDENIAS INC. | - |
| REINSTATEMENT | 2011-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-07-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Reinstatement | 2011-11-18 |
| Name Change | 2011-11-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
