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AMSA GROUP INC - Florida Company Profile

Company Details

Entity Name: AMSA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMSA GROUP 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: 19 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000033298
FEI/EIN Number 272446161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3134 W 81 STREET, HIALEAH, FL, 33018
Mail Address: 3134 W 81 STREET, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO MARIA V President 3134 W 81 STREET, HIALEAH, FL, 33018
SARANTOPOULOS JEAN Agent 3134 W 81 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 3134 W 81 STREET, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2012-04-27 3134 W 81 STREET, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 3134 W 81 STREET, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2011-03-11 SARANTOPOULOS, JEAN -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-11
Domestic Profit 2010-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State