| Entity Name: | AMFER INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMFER INVESTMENTS CORP. 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: | 30 Sep 2009 (16 years ago) |
| Date of dissolution: | 29 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | P09000081188 |
| FEI/EIN Number |
421769297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROUSSELON CARLOS E | Director | % 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| TAMES CARINA FLORES | Director | % 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO B. ALVARO | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000047358. CONVERSION NUMBER 900000130379 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-26 |
| Domestic Profit | 2009-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
