| Entity Name: | AMDG INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMDG INVESTMENT 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: |
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: | 27 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | P03000035142 |
| FEI/EIN Number |
542104186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13375 SW 127 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 13375 SW 127 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO JOEL | President | 13375 SW 127 AVENUE, MIAMI, FL, 33186 |
| GONZALEZ ANDRES ALBERTO | Vice President | 13375 SW 127 AVENUE, MIAMI, FL, 33186 |
| AMARO JOEL | Agent | 13375 SW 127 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 13375 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 13375 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 13375 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-25 |
| Amendment | 2021-07-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2235927101 | 2020-04-10 | 0455 | PPP | 13375 SW 127th Avenue, NORTH MIAMI, FL, 33168-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3464818402 | 2021-02-05 | 0455 | PPS | 13375 SW 127th Ave, Miami, FL, 33186-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
