| Entity Name: | AMORES OIL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2012 (12 years ago) |
| Document Number: | P02000077673 |
| FEI/EIN Number | 061639384 |
| Address: | 3655 NW 58 STREET, MIAMI, FL, 33142 |
| Mail Address: | 3655 NW 58 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ML EXPRESS DELIVERY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEON MANUEL | Director | 3655 NW 58 ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ROMERO GRISEIDA | Vice President | 3655 NW 58 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ML EXPRESS DELIVERY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3655 NW 58 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-16 | 3655 NW 58 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-16 | 3655 NW 58 STREET, MIAMI, FL 33142 | No data |
| NAME CHANGE AMENDMENT | 2005-06-27 | AMORES OIL COMPANY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001046698 | TERMINATED | 1000000368208 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 7,340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09002120680 | LAPSED | 0919160SP 23 | MIAMI DADE COUNTY | 2009-08-03 | 2014-08-26 | $3433.90 | FLAMINGO OIL COMPANY, 205 NE 179TH STREET, MIAMI, FL 33162 |
| J07000350655 | LAPSED | 07-21110 CA (13) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2007-10-19 | 2012-10-30 | $204,643.44 | BALDWIN FILTERS, INC., 4400 EAST HIGHWAY 30, KEARNEY, NE 68847 |
| J07000029333 | LAPSED | 05-CA-011419 | 13TH JUDICIAL CIRCUIT | 2007-01-19 | 2012-02-06 | $39,870.00 | AMALIE OIL COMPANY, C/O R. WADE WETHERINGTON, ESQUIRE, P.O. BOX 172727, TAMPA, FL 33672-0727 |
| J07000029184 | LAPSED | 05-CA-011419 | 13TH JUDICIAL CIRCUIT COURT | 2006-03-08 | 2012-02-06 | $48,591.19 | AMALIE OIL COMPANY, C/O R. WADE WETHERINGTON, ESQUIRE, P.O. BOX 172727, TAMPA, FL 33672-0727 |
| J10000660933 | LAPSED | 05-068-D5 | LEON | 2005-03-30 | 2015-06-16 | $17,929.28 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
