| Entity Name: | AMES COMPANY #2, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMES COMPANY #2, 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000096749 |
| FEI/EIN Number |
201287666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST ST # 121, MIAMI, FL, 33178, US |
| Mail Address: | 11402 NW 41st Street, #121, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Sara | Director | 11402 NW 41st Street, doral, FL, 33178 |
| Amo javier | President | 11402 NW 41st Street, doral, FL, 33178 |
| Mestre Juan F | Vice President | 3730 kumquat Avenue, Miami, FL, 33133 |
| amo Xavier | Director | 11402 NW 41st Street, doral, FL, 33178 |
| Mestre Juan FVP | Agent | 11402 NW 41st Street #121, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-23 | 11402 NW 41st Street #121, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 11402 NW 41ST ST # 121, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-23 | Mestre, Juan Fernando, VP | - |
| REINSTATEMENT | 2011-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-19 |
| REINSTATEMENT | 2011-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7036318407 | 2021-02-11 | 0455 | PPP | 11402 NW 41st St Ste 121, Doral, FL, 33178-4862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
