| Entity Name: | AMSM INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSM INVESTMENTS GROUP, 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: |
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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000087438 |
| FEI/EIN Number |
201202843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8585 SUNSET DR STE 120, MIAMI, FL, 33143 |
| Mail Address: | 5120 ORDUNA DR, CORAL GABLES, FL, 33146 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOSE A | Director | 8585 SUNSET DR STE 120, MIAMI, FL, 33143 |
| SANCHEZ MELISSA | Director | 8585 SUNSET DR STE 120, MIAMI, FL, 33143 |
| SANCHEZ MELISSA | Secretary | 8585 SUNSET DR STE 120, MIAMI, FL, 33143 |
| SANCHEZ JOSE A | President | 8585 SUNSET DR STE 120, MIAMI, FL, 33143 |
| ATTORNEY CORPORATE REPORTING SERVICES | Agent | 9100 S DADELAND BLVD STE 1607, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | ATTORNEY CORPORATE REPORTING SERVICES | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 8585 SUNSET DR STE 120, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 9100 S DADELAND BLVD STE 1607, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Profit | 2004-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
