| Entity Name: | A.M.R. PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.R. PROPERTIES 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000021377 |
| FEI/EIN Number |
208528676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 2101 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDRAGON EDUARDO | President | 2101 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| GEORGE D. PSOINOS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000133011 | RAM CONSTRUCTION CO. | EXPIRED | 2009-07-09 | 2014-12-31 | - | 1301 STONEHAVEN ESTATES DR, WEST PALM BEACH, FL, 33411 |
| G09000101150 | PREMIER CONSTRUCTION CO | EXPIRED | 2009-04-27 | 2014-12-31 | - | 1118 25TH STREET BAY, #13, WEST PALM BEACH, FL, 33407 |
| G09037900346 | RAMREMODELS | EXPIRED | 2009-02-06 | 2014-12-31 | - | 1301 STONEHAVEN ESTATES DR, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | GEORGE D. PSOINOS,P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1615 Forum Place, Suite 500, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2101 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2101 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CONVERSION | 2007-02-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000102755. CONVERSION NUMBER 100000062961 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000919349 | LAPSED | 2014 CA 2422 MB AD | PALM BEACH CO | 2014-09-09 | 2019-10-14 | $19281.20 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO, INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-12-07 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-20 |
| Off/Dir Resignation | 2010-07-01 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-10 |
| Reg. Agent Change | 2008-03-19 |
| Off/Dir Resignation | 2008-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
