| Entity Name: | AMC RELLAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMC RELLAN 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000008157 |
| FEI/EIN Number |
202175753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2732 MIAMI TER, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2732 MIAMI TER, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELLAN MATIAS A | President | 2732 MIAMI TER, KISSIMMEE, FL, 34741 |
| RELLAN RUBEN A | Agent | 2732 MIAMI TER, KISSIMMEE, FL, 34741 |
| LOPEZ CLAUDIA A | Vice President | 2732 MIAMI TER, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2015-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 2732 MIAMI TER, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 2732 MIAMI TER, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 2732 MIAMI TER, KISSIMMEE, FL 34741 | - |
| AMENDMENT | 2011-10-17 | - | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000586516 | TERMINATED | 1000000228040 | ORANGE | 2011-08-15 | 2031-09-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-27 |
| AMENDED ANNUAL REPORT | 2018-11-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-26 |
| Amendment | 2015-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
