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AMI/AMERICAN MERCHANTS, INC. - Florida Company Profile

Company Details

Entity Name: AMI/AMERICAN MERCHANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI/AMERICAN MERCHANTS, 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 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P05000012151
Address: 272 NE 166TH STREET, MIAMI, FL, 33162
Mail Address: 272 NE 166TH STREET, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOMPOINT MICHEL J President 272 NE 166TH STREET, MIAMI, FL, 33162
BLEMUR ANIS Vice President 2340 SW 67 LANE, MIRAMAR, FL, 33023
MOMPOINT MICHEL J Treasurer 272 NE 166TH STREET, MIAMI, FL, 33162
MICHEL ELIANE Secretary 272 NE 166TH STREET, MIAMI, FL, 33162
AB COUNSULTING & ACCOUNTING SERVICES, INC. Agent 2340 SW 67 LANE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-05-04 - -

Documents

Name Date
Amendment 2005-05-04
Domestic Profit 2005-01-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State