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AMALFI HOLDINGS, INC.

Company Details

Entity Name: AMALFI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Aug 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000124046
FEI/EIN Number 201597689
Address: 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL, 33181
Mail Address: 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIARATO UGO V Agent 12000 BISCYANE BLVD., MIAMI, FL, 33181

President

Name Role Address
CARRETTA VITO ANTONIO President 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021

Director

Name Role Address
CARRETTA VITO ANTONIO Director 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021
CARRETTA DONATO Director 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021

Vice President

Name Role Address
CARRETTA DONATO Vice President 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021

Secretary

Name Role Address
CARRETTA DONATO Secretary 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021

Treasurer

Name Role Address
CARRETTA DONATO Treasurer 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-10 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2007-09-10 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2007-09-10 CHIARATO, UGO V No data
AMENDMENT 2006-08-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-21 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 No data
REINSTATEMENT 2005-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Reg. Agent Change 2007-09-10
ANNUAL REPORT 2007-01-25
Amendment 2006-08-04
ANNUAL REPORT 2006-04-21
REINSTATEMENT 2005-11-03
Domestic Profit 2004-08-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State