| Entity Name: | AMG ENERGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG ENERGY 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: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 19 Sep 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Sep 2016 (8 years ago) |
| Document Number: | P12000041579 |
| FEI/EIN Number |
45-5194813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N. CONGRESS AVE, 130, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 400 N. CONGRESS AVE, 130, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1602427 | 400 NORTH CONGRESS AVENUE, SUITE 130, WEST PALM BEACH, FL, 33401 | 400 NORTH CONGRESS AVENUE, SUITE 130, WEST PALM BEACH, FL, 33401 | 888-607-3555 | |
| Name | Role | Address |
|---|---|---|
| de Liege Daniel | Director | 400 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401 |
| Koch Mark W | Director | 400 N. CONGRESS AVE, WEST PALM BEACH, FL, 33401 |
| DE LIEGE DANIEL | Agent | 400 N CONGRESS AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-09-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000116536. MERGER NUMBER 900000164469 |
| AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-03 |
| Amendment | 2013-06-17 |
| AMENDED ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2013-04-27 |
| Domestic Profit | 2012-05-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
