| Entity Name: | AMAZING BATTERY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZING BATTERY COMPANY, 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: | 28 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000021974 |
| FEI/EIN Number |
264093703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9317 COLLINS AVE, APT 29A, SURFSIDE, FL, 33154, US |
| Mail Address: | 9317 COLLINS AVE, APT 29A, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG GAVIN J | President | 9317 COLLINS AVE APT 29A, SURFSIDE, FL, 33154 |
| ALEXANDER DAVION O | Vice President | 2847 FILLMORE ST APT#402, HOLLYWOOD, FL, 33020 |
| ALEXANDER TROY D | Vice President | 4000 NE 169TH ST APT#306, NORTH MIAMI BEACH, FL, 33160 |
| WONG GAVIN J | Agent | 9317 COLLINS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-22 | 9317 COLLINS AVE, APT 29A, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 9317 COLLINS AVE, APT 29A, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 9317 COLLINS AVE, APT 29A, SURFSIDE, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000458303 | ACTIVE | 1000000658411 | MIAMI-DADE | 2015-04-03 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000496140 | TERMINATED | 1000000602270 | MIAMI-DADE | 2014-03-28 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000091560 | TERMINATED | 1000000572722 | PASCO | 2014-01-08 | 2024-01-15 | $ 451.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J13001324301 | TERMINATED | 1000000467503 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000276288 | TERMINATED | 1000000467514 | PASCO | 2013-01-24 | 2023-01-30 | $ 831.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000066723 | ACTIVE | 1000000247659 | DADE | 2012-01-23 | 2032-02-01 | $ 650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J12000066715 | LAPSED | 1000000247658 | DADE | 2012-01-23 | 2022-02-01 | $ 478.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-07-26 |
| ANNUAL REPORT | 2009-07-22 |
| Domestic Profit | 2008-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
