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AMI PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: AMI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI PROPERTIES, 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: 09 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P01000108116
FEI/EIN Number 593758304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
Mail Address: 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE RICHARD G President 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE RICHARD G Secretary 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE RICHARD G Director 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE DEBORAH J Vice President 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE DEBORAH J Treasurer 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE DEBORAH J Director 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766
MOORE RICHARD G Agent 785 MILLS ESTATE PLACE, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 785 MILLS ESTATE PLACE, CHULUOTA, FL 32766 -
CHANGE OF MAILING ADDRESS 2008-01-16 785 MILLS ESTATE PLACE, CHULUOTA, FL 32766 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 785 MILLS ESTATE PLACE, CHULUOTA, FL 32766 -
REGISTERED AGENT NAME CHANGED 2002-04-17 MOORE, RICHARD G -
AMENDMENT 2001-12-18 - -

Documents

Name Date
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-17
ANNUAL REPORT 2012-04-01
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State