| Entity Name: | AMIGO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jan 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (9 years ago) |
| Document Number: | P03000010337 |
| FEI/EIN Number | 010765177 |
| 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 |
|---|---|
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| QUESADA JUSTO | President | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| QUESADA JUSTO A | Vice President | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| QUESADA MANUEL | Secretary | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| QUESADA MANUEL | Treasurer | 1438 COMMODORE WAY, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 12905 SW 42 ST, STE 210, MIAMI, FL 33175 | No data |
| NAME CHANGE AMENDMENT | 2015-10-06 | AMIGO GROUP INC. | No data |
| REINSTATEMENT | 2015-10-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | EXPRESS CORPORATE FILING SERVICE INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-07-20 | No data | No data |
| REINSTATEMENT | 2005-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
