| Entity Name: | AMZA FLORIDA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMZA FLORIDA, CORP. 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000041328 |
| FEI/EIN Number |
043647625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Mail Address: | 3201 66TH ST. SW, NAPLES, FL, 34105 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALEJANDRO | President | 3201 66TH ST. SW, NAPLES, FL, 34105 |
| MARTINEZ ALEJANDRO | Director | 3201 66TH ST. SW, NAPLES, FL, 34105 |
| MATA GADIEL V | Vice President | 4140 NW 49 TERRACE, LAUDERDALE, FL, 33319 |
| MATA GADIEL V | Director | 4140 NW 49 TERRACE, LAUDERDALE, FL, 33319 |
| ACOSTA ANTONIO | Treasurer | 1837 54 STREET SW, NAPLES, FL, 34116 |
| ACOSTA ANTONIO | Secretary | 1837 54 STREET SW, NAPLES, FL, 34116 |
| ACOSTA ANTONIO | Director | 1837 54 STREET SW, NAPLES, FL, 34116 |
| MARTINEZ ALEJANDRO | Agent | 3201 66TH ST. SW, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 411 CAPE CORAL PARKWAY, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000584741 | TERMINATED | 1000000322068 | COLLIER | 2012-08-31 | 2032-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000047129 | ACTIVE | 1000000039595 | 4174 1147 | 2007-01-25 | 2027-02-21 | $ 14.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
