| Entity Name: | AMAVERDA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAVERDA INVESTMENT, CORP. 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 09 Apr 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2010 (15 years ago) |
| Document Number: | P05000082830 |
| FEI/EIN Number |
203050651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFFAH AMAD | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| DE NAFFAH MARIA E | Director | 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| LOPEZ PETER M | Agent | 1911 NW 150TH AVE., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-04-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000039047. CONVERSION NUMBER 500000104235 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 1911 NW 150TH AVE., SUITE 201, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-01 |
| Domestic Profit | 2005-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
