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APPRAISAL MANAGEMENT USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State