| Entity Name: | AMALFI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFI HOLDINGS, 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: | 27 Aug 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: | P04000124046 |
| FEI/EIN Number |
201597689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CARRETTA VITO ANTONIO | President | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CARRETTA VITO ANTONIO | Director | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CARRETTA DONATO | Vice President | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CARRETTA DONATO | Secretary | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CARRETTA DONATO | Treasurer | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CARRETTA DONATO | Director | 4340 SHERIDAN STREET SECOND FLOOR, HOLLYWOOD, FL, 33021 |
| CHIARATO UGO V | Agent | 12000 BISCYANE BLVD., MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-10 | 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-10 | 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-10 | CHIARATO, UGO V | - |
| AMENDMENT | 2006-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 12000 BISCYANE BLVD., SUITE 507, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2005-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
