Entity Name: | AMALY FLOORING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMALY FLOORING, 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: | 29 Jul 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P09000064236 |
FEI/EIN Number |
270633975
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2945 Piedmont Manor Dr., ORANGE PARK, FL, 32065, US |
Mail Address: | 2945 Piedmont Manor Dr., ORANGE PARK, FL, 32065, US |
ZIP code: | 32065 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ AMALIA M | President | 2945 Piedmont Manor Dr., ORANGE PARK, FL, 32065 |
MALDONADO DANIEL | Vice President | 2945 Piedmont Manor Dr., ORANGE PARK, FL, 32065 |
RODRIGUEZ AMALIA M | Agent | 2945 Piedmont Manor Dr., ORANGE PARK, FL, 32065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 2945 Piedmont Manor Dr., ORANGE PARK, FL 32065 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2945 Piedmont Manor Dr., ORANGE PARK, FL 32065 | - |
CHANGE OF MAILING ADDRESS | 2015-04-27 | 2945 Piedmont Manor Dr., ORANGE PARK, FL 32065 | - |
REINSTATEMENT | 2013-12-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-04-29 | RODRIGUEZ, AMALIA M | - |
AMENDMENT | 2010-02-08 | - | - |
AMENDMENT | 2009-09-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000494720 | LAPSED | 14-030-D1 | LEON | 2015-03-09 | 2020-04-27 | $28,118.06 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J13000764549 | TERMINATED | 1000000491373 | DUVAL | 2013-04-11 | 2033-04-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
J12001011371 | TERMINATED | 1000000420958 | DUVAL | 2012-11-28 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2011-04-29 |
Amendment | 2010-02-08 |
ANNUAL REPORT | 2010-02-03 |
Reg. Agent Change | 2009-11-16 |
Amendment | 2009-09-03 |
Domestic Profit | 2009-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State