Search icon

AMERICAN MORGAN CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN MORGAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MORGAN CORPORATION 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: 01 Aug 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P02000083573
FEI/EIN Number 562285287

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

Address: 19501 WEST COUNTRY CLUB DR., 1708, AVENTURA, FL, 33180
Mail Address: 19501 WEST COUNTRY CLUB DR., 1708, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFTALI JOSE Director 19501 WEST COUNTRY CLUB DRIVE SUITE#1708, AVENTURA, FL, 33180
NAFTALI JOSE President 19501 WEST COUNTRY CLUB DRIVE SUITE#1708, AVENTURA, FL, 33180
NAFTALI RAQUEL P Director 19501 WEST COUNTRY CLUB DRIVE SUITE#1708, AVENTURA, FL, 33180
NAFTALI RAQUEL P Secretary 19501 WEST COUNTRY CLUB DRIVE SUITE#1708, AVENTURA, FL, 33180
NAFTALI JOSE Agent 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 19501 WEST COUNTRY CLUB DR., 1708, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-02-16 19501 WEST COUNTRY CLUB DR., 1708, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 19501 WEST COUNTRY CLUB DRIVE, 1708, AVENTURA, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001334342 ACTIVE 1000000503329 MIAMI-DADE 2013-08-26 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001086504 ACTIVE 1000000324447 MIAMI-DADE 2013-06-04 2033-06-12 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-20
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-06-10
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State