AMALGAMATED DEBT COLLECTION SERVICES, INC. - Florida Company Profile
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| Entity Name: | AMALGAMATED DEBT COLLECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALGAMATED DEBT COLLECTION SERVICES, 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000106123 |
| FEI/EIN Number |
270032180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| Mail Address: | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN J | Director | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| DIAZ MARGARITA J | Director | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| DIAZ-BLANCO JUAN J | Director | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| DIAZ JUAN J | Agent | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-08 |
| REINSTATEMENT | 2003-10-24 |
| Domestic Profit | 2002-10-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State