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AMCO INSURANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMCO INSURANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCO INSURANCE CORPORATION 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: 09 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000043794
FEI/EIN Number 320097498

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

Address: 2350 W. FLAGLER ST., MIAMI, FL, 33135
Mail Address: 8349 SW FREEWAY, HOUSTON, TX, 77074
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEERBHAI REHMAT A President 2350 W. FLAGLER ST, MIAMI, FL, 33135
PEERBHAI REHMAT A Agent 2350 W. FLAGLER, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 2350 W. FLAGLER, MIAMI, FL 33135 -
REINSTATEMENT 2006-06-12 - -
CHANGE OF MAILING ADDRESS 2006-06-12 2350 W. FLAGLER ST., MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000489309 ACTIVE 1000000153456 DADE 2009-12-28 2030-04-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J07900000235 LAPSED 0601298 CC 23 DADE CTY CRT 2006-10-19 2012-01-08 $7197.31 ADVO, INC., P.O. BOX 32036, HARTFORD, CT 06150

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-16
REINSTATEMENT 2006-06-12
Domestic Profit 2004-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State