| Entity Name: | AMG VIDEO SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG VIDEO SOLUTIONS, 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000073034 |
| FEI/EIN Number |
45-3000024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11667 NW 87 LANE, DORAL, FL, 33178, US |
| Mail Address: | 11667 NW 87 LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. DAVID PENA, P.A. | Agent | - |
| TORRES LUIS M | President | 11667 NW 87 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 11667 NW 87 LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 11667 NW 87 LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-01 | J. DAVID PENA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-01 | 701 BRICKELL AVENUE, STE 1650, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-01 |
| Domestic Profit | 2011-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
