| Entity Name: | AMEGA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEGA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P05000072233 |
| FEI/EIN Number |
710982875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1167 Wilde Drive, Celebration, FL, 34747, US |
| Mail Address: | 1167 wilde drive, CELEBRATION, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWEY JULIE I | Chief Executive Officer | 1167 WILDE DRIVE, CELEBRATION, FL, 34747 |
| BOWEY JULIE I | Agent | 1167 WILDE DRIVE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1167 Wilde Drive, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1167 Wilde Drive, Celebration, FL 34747 | - |
| NAME CHANGE AMENDMENT | 2022-10-10 | AMEGA HOLDINGS, INC. | - |
| AMENDMENT | 2017-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | BOWEY, JULIE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 1167 WILDE DRIVE, CELEBRATION, FL 34747 | - |
| AMENDMENT | 2008-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| Name Change | 2022-10-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-09 |
| Amendment | 2017-03-21 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
