| Entity Name: | A & M 863 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Oct 2009 (15 years ago) |
| Document Number: | P09000088198 |
| FEI/EIN Number | 271676954 |
| Address: | 3702 PEPPERVINE DR, ORLANDO, FL, 32828, US |
| Mail Address: | 3702 PEPPERVINE DR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUGO AUGUSTO | Agent | 3702 PEPPERVINE DR, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUGO AUGUSTO | President | 3702 PEPPERVINE DR, ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| ARENAS GISELLE | Secretary | 3702 PEPPERVINE DR, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074383 | A&M USA LOGISTICS | EXPIRED | 2018-07-06 | 2023-12-31 | No data | 2837 WILD TAMARIND BLVD, ORLANDO, FL, 32828 |
| G14000040502 | A & M USA SERVICES | EXPIRED | 2014-04-23 | 2019-12-31 | No data | 6143 S ORANGE BLOSSOM TRAIL STE B, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 3702 PEPPERVINE DR, ORLANDO, FL 32828 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 3702 PEPPERVINE DR, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 3702 PEPPERVINE DR, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-08 | ALVAREZ LUGO, AUGUSTO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
