| Entity Name: | AMG MED GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Aug 2003 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P03000091033 |
| FEI/EIN Number | 743102451 |
| Address: | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL, 33324, US |
| Mail Address: | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA RAMIRO | Agent | 10396 STATE ROAD 84, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PARRA RAMIRO | President | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PARRA RAMIRO | Secretary | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PARRA RAMIRO | Treasurer | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE CECILIA | Vice President | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113598 | ZELLEGRAFTS BIOLOGICS | ACTIVE | 2024-09-11 | 2029-12-31 | No data | 10396 WEST STATE RD 84, STE. 114, DAVIE, FL, 33324 |
| G20000072998 | BIOCELL TISSUE | ACTIVE | 2020-06-27 | 2025-12-31 | No data | 10396 WEST STATE RD 84, SUITE 114, DAVIE, FL, 33324 |
| G15000023312 | AMERICA MEDIA GROUP CORP | EXPIRED | 2015-03-04 | 2020-12-31 | No data | 10396 W. STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| G09044900233 | AMERICA MED GROUP, INC | EXPIRED | 2009-02-13 | 2014-12-31 | No data | 5300 NW 77TH COURT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2015-02-23 | AMG MED GROUP, CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | PARRA, RAMIRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | No data |
| AMENDMENT | 2006-07-28 | No data | No data |
| AMENDMENT | 2003-12-08 | No data | No data |
| AMENDMENT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
