| Entity Name: | AMCS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P09000063668 |
| FEI/EIN Number | 83-3582176 |
| Address: | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 |
| Mail Address: | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gabilondo, Virginia | Agent | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNHO, ANDRES | President | 200 S Biscayne Blvd, Ste 403 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNHO, ANDRES | Director | 200 S Biscayne Blvd, Ste 403 MIAMI, FL 33131 |
| STAPLETON, CHRISTOPHER | Director | 200 S Biscayne Blvd, Ste 403 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STAPLETON, CHRISTOPHER | Treasurer | 200 S Biscayne Blvd, Ste 403 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STAPLETON, CHRISTOPHER | Secretary | 200 S Biscayne Blvd, Ste 403 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000046025 | THE AMCS GROUP | ACTIVE | 2023-04-11 | 2028-12-31 | No data | 200 S BISCAYNE BLVD, STE 403, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529582. CONVERSION NUMBER 100000262761 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 200 S Biscayne Blvd, Ste 403, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | Gabilondo, Virginia | No data |
| NAME CHANGE AMENDMENT | 2018-10-10 | AMCS MARKETING, INC. | No data |
| AMENDMENT | 2018-05-30 | No data | No data |
| AMENDMENT | 2010-06-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| Name Change | 2018-10-10 |
| Amendment | 2018-05-30 |
| Off/Dir Resignation | 2018-04-24 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
