| Entity Name: | AMEDIA EQUITIES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEDIA EQUITIES 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: |
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: | 14 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P11000025189 |
| FEI/EIN Number |
275422435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| Address: | 109 Ambersweet Way, #Suite 314, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON A | President | 4300 W Lake Mary Blvd, Lake Mary, FL, 32746 |
| Lyon Andrew | President | 109 Ambersweet Way, Davenport, FL, 33897 |
| LYON Andrew | Agent | 7380 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000054617 | CHOCOLATE SHOE | EXPIRED | 2011-06-07 | 2016-12-31 | - | 4932 W. STATE ROAD 46, SUITE 1030, SANFORD, FL, 32771 |
| G11000054620 | MY CHOCOLATE FACTORY | EXPIRED | 2011-06-07 | 2016-12-31 | - | 4932 W. STATE ROAD 46, SUITE 1030, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 109 Ambersweet Way, #Suite 314, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 109 Ambersweet Way, #Suite 314, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | LYON, Andrew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 7380 W SAND LAKE ROAD, Suite #500, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2015-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000674276 | TERMINATED | 1000000482602 | SEMINOLE | 2013-03-15 | 2033-04-04 | $ 4,529.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-11 |
| Reg. Agent Change | 2016-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
