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AMSEICA INTERNATIONAL INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMSEICA INTERNATIONAL INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMSEICA INTERNATIONAL INCORPORATED 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: 31 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000047814
FEI/EIN Number 983045453

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

Address: 12648 VILLA HILL LANE, ST LOUIS, MO, 63141, US
Mail Address: 12648 VILLA HILL LANE, ST LOUIS, MO, 63141, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLS ALFREDO President 12648 VILLA HILL LANE, ST LOUIS, MO, 63141
FAJRE AMIR Vice President 12648 VILLA HILL LANE, ST LOUIS, MO, 63141
MARQUEZ GONZALO E Agent 8335 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-30 8335 NW 68 ST, MIAMI, FL 33166 -
REINSTATEMENT 2014-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2011-08-29 - -
REINSTATEMENT 2011-08-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2015-03-31
REINSTATEMENT 2014-06-30
REINSTATEMENT 2011-08-29
REINSTATEMENT 2007-12-03
ANNUAL REPORT 2006-04-11
Domestic Profit 2005-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State