| Entity Name: | AMIGO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIGO GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (10 years ago) |
| Document Number: | P03000010337 |
| FEI/EIN Number |
010765177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA JUSTO | President | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| QUESADA JUSTO A | Vice President | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| QUESADA MANUEL | Secretary | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| QUESADA MANUEL | Treasurer | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 12905 SW 42 ST, STE 210, MIAMI, FL 33175 | - |
| NAME CHANGE AMENDMENT | 2015-10-06 | AMIGO GROUP INC. | - |
| REINSTATEMENT | 2015-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | EXPRESS CORPORATE FILING SERVICE INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-07-20 | - | - |
| REINSTATEMENT | 2005-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-13 |
| Name Change | 2015-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
