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A & M GROUP USA INC. - Florida Company Profile

Company Details

Entity Name: A & M GROUP USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & M GROUP USA 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: 09 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000124274
Address: 2728 SW 34 AVE, MIAMI, FL, 33133
Mail Address: 2728 SW 34 AVE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MANUEL Director 2728 SW 34 AVE, MIAMI, FL, 33133
LOPEZ MANUEL President 2728 SW 34 AVE, MIAMI, FL, 33133
LOPEZ MANUEL Treasurer 2728 SW 34 AVE, MIAMI, FL, 33133
TROCHE ANGEL Director 13430 SW 17 TERR CIRCLE N, MIAMI, FL, 33175
TROCHE ANGEL Vice President 13430 SW 17 TERR CIRCLE N, MIAMI, FL, 33175
TROCHE ANGEL Secretary 13430 SW 17 TERR CIRCLE N, MIAMI, FL, 33175
LOPEZ MANUEL Agent 2728 SW 34 AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State