| Entity Name: | A M A RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A M A RESOURCES, 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: | 08 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2019 (6 years ago) |
| Document Number: | P04000062441 |
| FEI/EIN Number |
030558948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 South Dixie Highway, 176, MIAMI, FL, 33143, US |
| Mail Address: | 6619 South Dixie Highway, 176, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNADET ERNESTO | President | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| BERNADET ERNESTO | Chairman of the Board | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| PONCE MARIA M | Director | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| PONCE MARIA M | Secretary | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| BERNADET ERNESTO M | Agent | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | BERNADET, ERNESTO M | - |
| AMENDMENT | 2019-08-13 | - | - |
| AMENDMENT | 2019-08-08 | - | - |
| AMENDMENT | 2019-08-06 | - | - |
| AMENDMENT | 2019-06-24 | - | - |
| AMENDMENT | 2018-10-10 | - | - |
| AMENDMENT | 2018-07-31 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment | 2019-08-13 |
| Amendment | 2019-08-08 |
| Amendment | 2019-08-06 |
| Amendment | 2019-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
