| Entity Name: | A M K I, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A M K I, 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 Feb 2006 (19 years ago) |
| Date of dissolution: | 10 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | P06000019637 |
| FEI/EIN Number |
900259260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19668 N.W. 27 AVE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 19668 N.W. 27 AVE, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED FARUK | Director | 16811 SW 38TH STREET, MIRAMAR, FL, 33027 |
| AHMED FARUK | President | 16811 SW 38TH STREET, MIRAMAR, FL, 33027 |
| ALAM MOHAMMED | Director | 4060 WEST SIVERADO CIRCLE, DAVIE, FL, 33024 |
| ALAM MOHAMMED | Vice President | 4060 WEST SIVERADO CIRCLE, DAVIE, FL, 33024 |
| SUHEL MOHAMMED | Treasurer | 7521 LINCOLN STREET, HOLLYWOOD, FL, 33024 |
| SUHEL MOHAMMED | Director | 7521 LINCOLN STREET, HOLLYWOOD, FL, 33024 |
| SCHREIBER DARRYL S | Agent | 5600 SHERIDAN ST, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003998 | SHOMA BEAUTY SUPPLY | EXPIRED | 2017-01-11 | 2022-12-31 | - | 19668 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-14 | 19668 N.W. 27 AVE, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-14 | 19668 N.W. 27 AVE, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-10 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4165897707 | 2020-05-01 | 0455 | PPP | 19668 N.W. 27TH AVE, MIAMI GARDENS, FL, 33056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
