| Entity Name: | AMNA SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMNA SPA, 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: | 25 Oct 2005 (20 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P05000144512 |
| FEI/EIN Number |
421680472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 US HIGHWAY 17 SOUTH, 15, ORANGE PARK, FL, 32073 |
| Mail Address: | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN ARKAM | Director | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| REHMAN ARKAM | President | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| REHMAN JUDY R | Director | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| REHMAN JUDY R | Treasurer | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| REHMAN JUDY R | Agent | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 5000 US HIGHWAY 17 SOUTH, 15, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 1699 WATERS EDGE DRIVE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 5000 US HIGHWAY 17 SOUTH, 15, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-04-04 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-02 |
| Domestic Profit | 2005-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
