Search icon

AMERICAN METALS REFINING INC - Florida Company Profile

Company Details

Entity Name: AMERICAN METALS REFINING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN METALS REFINING 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: 02 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000067182
FEI/EIN Number 46-0706598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 BROAWAY, A, KISSIMMEE, FL, 34741, US
Mail Address: 106 BROAWAY, A, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALBERTO Vice President 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
LOPEZ VICTOR Director 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
LDL ACCOUNTANT & ASSOCIATES CPA'S, LLC Agent 5425 S SEMORAN BLVD, ORLANDO, FL, 32822
JEWELRY ARTISANS OF ORLANDO, INC. President -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000044283 ARTISAN PROPERTY MANAGEMENT GROUP EXPIRED 2013-05-08 2018-12-31 - 106 BROADWAY SUITE A, KISSIMMEE, FL, 34741
G12000077503 AMERICAN METALS REFINING EXPIRED 2012-08-06 2017-12-31 - 106 BROADWAY STE A, KISSIMMEE, FL, 34741-5700

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000143323 LAPSED CACE-15-020102 BROWARD COUNTY CIRCUIT COURT 2017-03-06 2022-03-17 $29,768.15 TECHCM, INC., C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J22000481210 ACTIVE CACE-15-020102 BROWARD CIRCUIT COURT CLERK 2017-03-06 2027-10-19 $29,768.15 TECHCM.INC, 5912 THOMAS ST., HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-08-02

Date of last update: 01 May 2025

Sources: Florida Department of State