| Entity Name: | "AMAL 2008" INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
"AMAL 2008" 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: |
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: | 18 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | P08000076825 |
| FEI/EIN Number |
263145738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12215 COLLIER BLVD (951), #2, NAPLES, FL, 34116, US |
| Mail Address: | 12215 COLLIER BLVD (951), #2, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ AMBROCIO | President | 5237 CORONADO PKWY, NAPLES, FL, 34116 |
| FLORES ALEXIS | Vice President | 1267 MORNINGSIDE DR, NAPLES, FL, 34103 |
| LOPEZ AMBROCIO | Agent | 5237 CORONADO PKWY, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-23 | 4348 19TH PLACE SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 5237 CORONADO PKWY, Unit A, NAPLES, FL 34116 | - |
| REINSTATEMENT | 2019-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-20 | 12215 COLLIER BLVD (951), #2, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-20 | 12215 COLLIER BLVD (951), #2, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LOPEZ, AMBROCIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000570588 | TERMINATED | 1000001008918 | COLLIER | 2024-08-28 | 2044-09-04 | $ 1,128.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J24000570596 | TERMINATED | 1000001008923 | COLLIER | 2024-08-28 | 2034-09-04 | $ 530.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000246793 | TERMINATED | 1000000953277 | COLLIER | 2023-05-24 | 2033-06-02 | $ 1,016.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-03-08 |
| REINSTATEMENT | 2016-10-20 |
| REINSTATEMENT | 2012-05-12 |
| ANNUAL REPORT | 2009-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
