| Entity Name: | AMMS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMMS ENTERPRISES 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 25 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | P10000015211 |
| FEI/EIN Number |
271974461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12623 STATE ROAD 50, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12623 STATE ROAD 50, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFIK MOHAMED A | President | 4475 HARTS COVE WAY, CLERMONT, FL, 34711 |
| SHAFIK MOHAMED A | Director | 4475 HARTS COVE WAY, CLERMONT, FL, 34711 |
| INSANALLY SHINEEZA | Vice President | 4475 HARTS COVE WAY, CLERMONT, FL, 34711 |
| SHAFIK MOHAMED | Agent | 4475 HARTS COVE WAY, CLERMONT, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000054545 | RACEWAY #6815 | EXPIRED | 2010-06-15 | 2015-12-31 | - | 12623 STATE ROAD 50, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-25 | - | - |
| AMENDMENT | 2010-06-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-06-11 |
| Domestic Profit | 2010-02-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
