| Entity Name: | APPRAISAL MANAGEMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPRAISAL MANAGEMENT USA, 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: | 16 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000014264 |
| FEI/EIN Number |
208242749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| Mail Address: | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO CHARMAIN | President | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| RIVERO CHARMAIN | Secretary | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| RIVERO CHARMAIN | Director | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| GONZALEZ ELIZABETH | Vice President | 13727 SW 152 ST., SUITE 270, MIAMI, FL, 33177 |
| RIVERO CHARMAIN | Agent | 13727 SW 152 ST., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 13727 SW 152 ST., SUITE 270, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 13727 SW 152 ST., SUITE 270, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 13727 SW 152 ST., SUITE 270, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
