| Entity Name: | AMALFI CONSULTING AND INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFI CONSULTING AND INVESTIGATIONS 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: | 12 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000035886 |
| FEI/EIN Number |
451625370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6438 Rosaflora Lane, Pensacola, FL, 32504, US |
| Mail Address: | 6438 Rosaflora Lane, Pensacola, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DE GAMBOA MARTIN | Director | 6438 Rosaflora Lane, Pensacola, FL, 32504 |
| RUIZ DE GAMBOA CECILIA A | Director | 6438 Rosaflora Lane, Pensacola, FL, 32504 |
| BRUCE UDOLF, P.A. | Agent | 600 S Andrews Avenue, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 600 S Andrews Avenue, Suite 502, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 6438 Rosaflora Lane, Pensacola, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 6438 Rosaflora Lane, Pensacola, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | BRUCE UDOLF, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
