| Entity Name: | AAMP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAMP HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | P10000103088 |
| FEI/EIN Number |
205764625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 Lightwave Drive, Suite 202, Clearwater, FL, 33760, US |
| Mail Address: | 15500 Lightwave Drive, Suite 202, Clearwater, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Forst Joseph S | President | 15500 Lightwave Drive, Clearwater, FL, 33760 |
| Verano Steven | Chief Financial Officer | 15500 Lightwave Drive, Clearwater, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 9620 EXECUTIVE CENTER DRIVE N, SUITE 200, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 9620 EXECUTIVE CENTER DRIVE N, SUITE 200, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 15500 Lightwave Drive, Suite 202, Clearwater, FL 33760 | - |
| REINSTATEMENT | 2021-04-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 15500 Lightwave Drive, Suite 202, Clearwater, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-02-15 | - | - |
| CONVERSION | 2010-12-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000109873 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-04-19 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-16 |
| Amended and Restated Articles | 2018-02-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
