Entity Name: | AMAZON DESIGN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Oct 2002 (22 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 |
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 | Agent | 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280 |
Name | Role | Address |
---|---|---|
LLERENA JUAN D | Director | 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-12-26 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 3625 NORTH COUNTRY CLUB DR., 1505, AVENTURA, FL 33280 | No data |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
310215900 | 0418800 | 2007-02-26 | 3107 NE 210 TERRACE, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19261053 B22 |
Issuance Date | 2007-08-20 |
Abatement Due Date | 2007-08-30 |
Current Penalty | 394.0 |
Initial Penalty | 525.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261060 A |
Issuance Date | 2007-08-20 |
Abatement Due Date | 2007-08-30 |
Current Penalty | 394.0 |
Initial Penalty | 525.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2007-08-20 |
Abatement Due Date | 2007-08-30 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State