| Entity Name: | AMG USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG USA CORPORATION 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000097643 |
| FEI/EIN Number |
453798641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 PINE TERR, SARASOTA, FL, 34231, US |
| Mail Address: | 2109 PINE TERR, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACQUA GIUSEPPE | President | 2109 PINE TERR, SARASOTA, FL, 34231 |
| ANAS ACCOUNTING SERVICES CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118420 | SORATTE EMERGENCY SERVICES | EXPIRED | 2014-11-25 | 2019-12-31 | - | 2109 PINE TERRACE, SARASOTA, FL, 34231 |
| G14000009977 | MANGIA ITALIANO THE USUAL PLACE | EXPIRED | 2014-01-28 | 2019-12-31 | - | 2157 SIESTA DRIVE, SARASOTA, FL, 34239 |
| G13000020233 | THE USUAL PLACE | EXPIRED | 2013-02-27 | 2018-12-31 | - | 4001 GROVELAND AVENUE, APT 4, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 2109 PINE TERR, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | ANAS ACCOUNTING SERVICES CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 2055 WOOD ST, SUITE 114, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 2109 PINE TERR, SARASOTA, FL 34231 | - |
| AMENDMENT | 2013-03-25 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001816116 | TERMINATED | 1000000560012 | SARASOTA | 2013-12-02 | 2033-12-26 | $ 778.80 | STATE OF FLORIDA0001169 |
| J13001819425 | TERMINATED | 1000000561172 | COLUMBIA | 2013-12-02 | 2033-12-26 | $ 1,906.55 | STATE OF FLORIDA0004480 |
| J13001786327 | TERMINATED | 1000000553050 | SARASOTA | 2013-11-06 | 2023-12-26 | $ 425.72 | STATE OF FLORIDA0012542 |
| J13001482711 | TERMINATED | 1000000534281 | LEON | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-17 |
| Off/Dir Resignation | 2014-04-25 |
| AMENDED ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2013-03-25 |
| Amendment | 2012-07-23 |
| ANNUAL REPORT | 2012-06-12 |
| Domestic Profit | 2011-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
