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AMAZON II, INC. - Florida Company Profile

Company Details

Entity Name: AMAZON II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAZON II, 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: 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: 07 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2015 (9 years ago)
Document Number: P03000128936
FEI/EIN Number 061712965

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

Address: 1237 NW 93RD CT., MIAMI, FL, 33172, US
Mail Address: 1237 NW 93RD CT., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALTON BENJAMIN S President 5145 NW 57TH TERRACE, CORAL SPRINGS, FL, 33067
BROOKS ROY Vice President 12 MIDDLESEX DR, WILTON MANORS, FL, 33305
COREA ALEXANDER Secretary 9820 NW 15 CRT, PEMBROKE PINES, FL, 33024
Uribe Alexander Treasurer 17231 Woodbine Way, Fort Myers, FL, 33967
DALTON BENJAMIN Agent 5145 NW 57 TERRACE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 DALTON, BENJAMIN -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 5145 NW 57 TERRACE, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 1237 NW 93RD CT., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2004-04-05 1237 NW 93RD CT., MIAMI, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State