| Entity Name: | AMW LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMW LATIN AMERICA, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 10 Dec 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | P10000007599 |
| FEI/EIN Number |
271874200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 West Country Drive Ste 100, Aventura, FL, 33180, US |
| Mail Address: | 19950 West Country Drive Ste 100, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICE OF CARLOS A. ROMERO, JR., P.A. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038855 | POLAROID LA | EXPIRED | 2012-04-24 | 2017-12-31 | - | 19950 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2013-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 19950 West Country Drive Ste 100, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 19950 West Country Drive Ste 100, Aventura, FL 33180 | - |
| AMENDMENT | 2010-02-08 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2013-12-10 |
| Off/Dir Resignation | 2013-08-02 |
| Reg. Agent Resignation | 2013-07-31 |
| AMENDED ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-25 |
| Amendment | 2010-02-08 |
| Domestic Profit | 2010-01-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
