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AMELIA WORLD CORPORATION - Florida Company Profile

Company Details

Entity Name: AMELIA WORLD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AMELIA WORLD CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Oct 2007 (17 years ago)
Document Number: P07000117199
FEI/EIN Number 26-1313274

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

Address: 1523NW 165th Street, Suite B, Miami, FL 33169
Mail Address: 1523NW 165Th Street, Suite B, Miami, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ODASSO, VICTOR H Director 9801 COLLINS AVENUE 10M, MIAMI, FL 33154
MONTERO ODASSO, VICTOR H President 9801 COLLINS AVENUE 10M, MIAMI, FL 33154
MONTERO ODASSO, VICTOR H Secretary 9801 COLLINS AVENUE 10M, MIAMI, FL 33154
MONTERO ODASSO, VICTOR H Treasurer 9801 COLLINS AVENUE 10M, MIAMI, FL 33154
VELEZ, DANIELA Y Vice President 9801 COLLINS AVENUE 10M, MIAMI, FL 33154
CSSTAX CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000035103 LINSAY ACTIVE 2023-03-16 2028-12-31 - 9801 COLLINS, APT10M, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-10 CSSTAX CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 20200 W Dixie, Suite 707, Miami, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 1523NW 165th Street, Suite B, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2017-01-25 1523NW 165th Street, Suite B, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3945758006 2020-06-25 0455 PPP 1523 Northwest 165th Street, Miami Gardens, FL, 33169-5600
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-5600
Project Congressional District FL-24
Number of Employees 7
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40497.53
Forgiveness Paid Date 2021-09-23

Date of last update: 25 Feb 2025

Sources: Florida Department of State