| Entity Name: | TRADING BY AMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRADING BY AMI, 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. |
| 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: | 11 Sep 2008 (16 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: | P08000083855 |
| FEI/EIN Number |
26-3254705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5813 N.W. 54TH CIRCLE, CORAL SPRINGS, FL 33067 |
| Mail Address: | 5813 N.W. 54TH CIRCLE, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUH, NAH S | Agent | 5813 N.W. 54TH CIRCLE, CORAL SPRINGS, FL 33067 |
| SUH, NAM S | President | 5813 N.W. 54TH CIRCLE, CORAL SPRINGS, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-01-20 |
| Domestic Profit | 2008-09-11 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
