| 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 |
| 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 |
| 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 | - |
| 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
