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AMAZON DESIGN, INC.

Company Details

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

Agent

Name Role Address
LLERENA JUAN D Agent 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280

Director

Name Role Address
LLERENA JUAN D Director 3625 NORTH COUNTRY CLUB DR., AVENTURA, FL, 33280

Events

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

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310215900 0418800 2007-02-26 3107 NE 210 TERRACE, AVENTURA, FL, 33180
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-03-02
Emphasis L: FALL, S: RESIDENTIAL CONSTR
Case Closed 2007-09-07

Violation Items

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