| Entity Name: | AMAREL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAREL CORP 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: | 29 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Mar 2004 (21 years ago) |
| Document Number: | P03000011124 |
| FEI/EIN Number |
510468451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 NW 25TH STREET, MIAMI, FL, 33182, US |
| Mail Address: | 12600 NW 25TH STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEZAGA JOSE A | PCET | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| AMEZAGA GONZALO E | Vice President | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| AMEZAGA GONZALO E | Secretary | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| AMEZAGA JOSE A | Agent | 12600 NW 25TH STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 12600 NW 25TH STREET, 110, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 12600 NW 25TH STREET, 110, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 12600 NW 25TH STREET, 110, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-14 | AMEZAGA, JOSE ANTONIO | - |
| AMENDMENT AND NAME CHANGE | 2004-03-26 | AMAREL CORP | - |
| AMENDMENT | 2003-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
