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AMAVERDA INVESTMENT, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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