| Entity Name: | AMNIA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P02000124225 |
| FEI/EIN Number | 200742331 |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JENNIFER A. MARQUES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LANDER CARLOS A | Director | c/o 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL, 33134 |
| DE VILLUENDAS ANNIA | Director | c/o 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL, 33134 |
| LANDER MARIA A | Director | c/o 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | JENNIFER A. MARQUES, P.A. | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 1313 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2013-03-12 | No data | No data |
| REINSTATEMENT | 2003-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2013-03-12 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
