| Entity Name: | AMR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMR SYSTEMS, 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: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000097664 |
| FEI/EIN Number |
061786818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 SANDIA DRIVE, SUITE #101, RALEIGH, NC, 27607, US |
| Mail Address: | 3005 SANDIA DRIVE, SUITE #101, RALEIGH, NC, 27607, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES JAMES R | Director | 3005 SANDIA DRIVE, RALEIGH, NC, 27607 |
| MAGGARD DIANE M | Director | 1270 MARTY BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| VASQUEZ LORI J | Director | 1270 MARTY BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| KNOX WILLIAM D | Director | 74 JUSTIN DRIVE, APOPKA, FL, 32712 |
| MAGGARD LAWRENCE D | Agent | 1270 MARTY BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| VASQUEZ NANCY J | Director | 1270 MARTY BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| MAGGARD LAWRENCE D | Director | 1270 MARTY BLVD., ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-16 | 3005 SANDIA DRIVE, SUITE #101, RALEIGH, NC 27607 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-16 | 3005 SANDIA DRIVE, SUITE #101, RALEIGH, NC 27607 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-16 | MAGGARD, LAWRENCE DVPP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-16 |
| Domestic Profit | 2006-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
