AMAZON DESIGN, INC. - Florida Company Profile
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| Entity Name: | AMAZON DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON DESIGN, 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: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | P02000108027 |
| FEI/EIN Number |
542078597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 800514, AVENTURA, FL, 33280 |
| Address: | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERENA JUAN D | Director | 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280 |
| LLERENA JUAN D | Agent | 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33280 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000027088 | ACTIVE | 1000000730947 | DADE | 2016-12-30 | 2027-01-13 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000015265 | TERMINATED | 2016-017615-CA-01 | MIAMI DADE COUNTY | 2016-11-23 | 2022-01-17 | $30,293.27 | CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408 |
| J16000090518 | INACTIVE WITH A SECOND NOTICE FILED | 2015-021739-CA-01 | MIAMI-DADE COUNTY | 2016-01-19 | 2021-02-02 | $36,028.81 | CAN CAPITAL ASSET SERVICING, INC. FKA NEWLOGIC BUSINESS, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State