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AM INVESTMENTS OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: AM INVESTMENTS OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM INVESTMENTS OF SOUTH FLORIDA, 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: 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: 22 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000080201
FEI/EIN Number NOT APPLICABLE

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

Address: 8922 NW 177TH TERR, MIAMI LAKES, FL, 33018
Mail Address: 8922 NW 177TH TERR, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYONA MONICA V President 8922 NW 177 TERR, MIAMI LAKES, FL, 33018
BAYONA ALBERTO Vice President 8922 NW 177 TERR., MIAMI LAKES, FL, 33018
BAYONA MONICA V Agent 8922 NW 177 TERR., MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 8922 NW 177 TERR., MIAMI LAKES, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-07 8922 NW 177TH TERR, MIAMI LAKES, FL 33018 -
CHANGE OF MAILING ADDRESS 2004-04-07 8922 NW 177TH TERR, MIAMI LAKES, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State