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AMG ENERGY SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Central Index Key

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

Filings since 2014-05-16

Form type SC 13D
Filing date 2014-05-16
File View File

Filings since 2014-03-12

Form type 3
File number 000-54942
Filing date 2014-03-12
Reporting date 2013-12-26
File View File

Key Officers & Management

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

Events

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 - -

Documents

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