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AMISTAD, INC. - Florida Company Profile

Company Details

Entity Name: AMISTAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMISTAD, 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: 22 Feb 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P05000027855
FEI/EIN Number 204677191

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

Address: 299 HARBOR DRIVE, KEY BISCAYNE, FL, 33149-1233
Mail Address: 299 HARBOR DRIVE, KEY BISCAYNE, FL, 33149-1233
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA SERNA RICARDO Director 299 HARBOR DRIVE, KEY BISCAYNE, FL, 331491233
KNIGHT ISABELLA Director 3531 SW 13 ST, MIAMI, FL, 33145
ROTA MARILIANNA Director 2451 BRICKELL AVE APT 8T, MIAMI, FL, 33129
RICARDO DE LA SERNA Agent 299 HARBOR DRIVE, KEY BISCAYNE, FL, 331491233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-01-17 RICARDO DE LA SERNA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 299 HARBOR DRIVE, KEY BISCAYNE, FL 33149-1233 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-24 299 HARBOR DRIVE, KEY BISCAYNE, FL 33149-1233 -
CHANGE OF MAILING ADDRESS 2010-04-24 299 HARBOR DRIVE, KEY BISCAYNE, FL 33149-1233 -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State