| Entity Name: | AMS INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMS INVESTMENT GROUP, CORP. 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: | 07 Sep 2007 (18 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: | P07000099948 |
| FEI/EIN Number |
261121689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15591 SW 105 TER, 5112, MIAMI, FL, 33196, US |
| Mail Address: | 15591 SW 105 TER, 5112, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAAMANO GLORIA N | President | 15591 SW 105 TER, APT. 5112, MIAMI, FL, 33196 |
| GARCIA MODESTO I | Vice President | 15591 SW 105 TER, APT. 5112, MIAMI, FL, 33196 |
| GARCIA MODESTO I | Agent | 15591 SW 105 TER, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-01 |
| Domestic Profit | 2007-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
