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AMSANZ CORPORATION - Florida Company Profile

Company Details

Entity Name: AMSANZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMSANZ CORPORATION 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: 25 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000125278
FEI/EIN Number 043733007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: FLORIDA, UNIT 3, CLEARWATER, FL, 33762
Mail Address: 4521 107 CIRCLE NORTH, UNIT 3, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ AMALIA President 5280 88 TERR NORTH, PINELLA PARK, FL, 33782
SANZ AMALIA Secretary 5280 88 TERR NORTH, PINELLA PARK, FL, 33782
SANZ AMALIA Director 5280 88 TERR NORTH, PINELLA PARK, FL, 33782
SANZ DIANA Vice President 5232 SPRINGWOOD BLVD, PINELLAS PARK, FL, 33780
SANZ RUDOLFO Director 4581 107TH CIR N, CLEARWATER, FL, 33762
SANZ AMALIA Agent 5880 88TH TERRACE N, PINELLAS PARK, FL, 33782
SANZ AMALIA Treasurer 5280 88 TERR NORTH, PINELLA PARK, FL, 33782

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-10-07 FLORIDA, UNIT 3, CLEARWATER, FL 33762 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-14 FLORIDA, UNIT 3, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2003-07-14 5880 88TH TERRACE N, PINELLAS PARK, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2003-07-14
Domestic Profit 2002-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State