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A.M. EASTERN, INC. - Florida Company Profile

Company Details

Entity Name: A.M. EASTERN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

A.M. EASTERN, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000092422
FEI/EIN Number 26-0742253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009
Mail Address: 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU, YAN C Agent 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009
LIU, YAN C Director 800 E HALLANDALE BEACH BLVD #11, HALLANDALE, FL 33009
LIU, YAN C President 800 E HALLANDALE BEACH BLVD #11, HALLANDALE, FL 33009
LIU, YAN C Secretary 800 E HALLANDALE BEACH BLVD #11, HALLANDALE, FL 33009
LIU, YAN C Treasurer 800 E HALLANDALE BEACH BLVD #11, HALLANDALE, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022110 MASSAGE ELITE EXPIRED 2010-03-09 2015-12-31 - 9316 SW 56TH ST, MIAMI, FL, 33165
G08228700011 THE GRAND ORIENTAL MASSAGE EXPIRED 2008-08-15 2013-12-31 - 1717 N BAYSHORE DR #217, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2011-01-06 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 800 E. HALLANDALE BEACH BLVD, #11, HALLANDALE, FL 33009 -

Documents

Name Date
Amendment 2011-04-15
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-01-06
Domestic Profit 2007-08-16

Date of last update: 25 Feb 2025

Sources: Florida Department of State