| Entity Name: | A.M.A. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.A. INVESTMENT GROUP, 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: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000133259 |
| FEI/EIN Number |
352261956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5312 S.W. 153RD COURT, MIAMI, FL, 33185 |
| Address: | 9513 SW 72 ST., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPERA ALBERTO E. | Manager | 8810 SW 123 CT., MIAMI, FL, 33186 |
| ROBERTS MARGARET | Director | 5312 SW 153 CT., MIAMI, FL, 33185 |
| VARGAS ANA P. | Director | 9158 S.W. 162ND PATH, MIAMI, FL, 33196 |
| ROBERTS MARGARET | Agent | 5312 SW 153 CT., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 9513 SW 72 ST., MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-08-23 |
| Domestic Profit | 2005-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
