| Entity Name: | AMERICAN ASSOCIATION OF MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASSOCIATION OF MERCHANTS, 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: |
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: | 18 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2003 (22 years ago) |
| Document Number: | P02000018086 |
| FEI/EIN Number |
450467230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGEE OWEN MSR | President | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080 |
| MCGEE ELISE G | Vice President | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080 |
| MCGEE JOEL A | Vice President | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080 |
| McGee Owen M | Agent | 14 MARILYN AVE., ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131713 | BANCNET FINANCIAL RESOURCES | EXPIRED | 2014-12-30 | 2019-12-31 | - | 14 MARILYN AVE, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | McGee, Owen M. | - |
| CANCEL ADM DISS/REV | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
