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A.M.A. REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A.M.A. REAL ESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.M.A. REAL ESTATE INVESTMENTS, 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 Aug 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P04000122233
FEI/EIN Number 201918964

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

Address: 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
Mail Address: 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADRIAN PEDRO President 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
ADRIAN PEDRO Secretary 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
ADRIAN PEDRO Treasurer 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
ADRIAN PEDRO Director 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
OCHOA CARMEN L Vice President 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
OCHOA CARMEN L Director 2460 SW 137TH AVE., SUITE 238, MIAMI, FL, 33175
LOPEZ-AGUIAR HENRY A Agent 9415 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-17 LOPEZ-AGUIAR, HENRY AESQ. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 9415 SUNSET DRIVE, 119, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2007-04-26 2460 SW 137TH AVE., SUITE 238, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State