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A M K I, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9452.00
Total Face Value Of Loan:
9452.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9452
Current Approval Amount:
9452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9558.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State