| Entity Name: | AMG MED GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG MED GROUP, 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: | 19 Aug 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P03000091033 |
| FEI/EIN Number |
743102451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| PARRA RAMIRO | Secretary | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| PARRA RAMIRO | Treasurer | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| DEL VALLE CECILIA | Vice President | 10396 STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| PARRA RAMIRO | Agent | 10396 STATE ROAD 84, 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 | - | 10396 WEST STATE RD 84, STE. 114, DAVIE, FL, 33324 |
| G20000072998 | BIOCELL TISSUE | ACTIVE | 2020-06-27 | 2025-12-31 | - | 10396 WEST STATE RD 84, SUITE 114, DAVIE, FL, 33324 |
| G15000023312 | AMERICA MEDIA GROUP CORP | EXPIRED | 2015-03-04 | 2020-12-31 | - | 10396 W. STATE ROAD 84 SUITE 114, DAVIE, FL, 33324 |
| G09044900233 | AMERICA MED GROUP, INC | EXPIRED | 2009-02-13 | 2014-12-31 | - | 5300 NW 77TH COURT, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2015-02-23 | AMG MED GROUP, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | PARRA, RAMIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 10396 STATE ROAD 84, SUITE 114, DAVIE, FL 33324 | - |
| AMENDMENT | 2006-07-28 | - | - |
| AMENDMENT | 2003-12-08 | - | - |
| AMENDMENT | 2003-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
