| Entity Name: | AMIEA MED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIEA MED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2014 (11 years ago) |
| Document Number: | P12000103161 |
| FEI/EIN Number |
46-1604271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 legion place, suite 701, ORLANDO, FL, 32801, US |
| Mail Address: | 1000 legion place, suite 701, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMIEA MED, INC, NEW YORK | 5550577 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KLUGE JOERN | Director | 1000 legion place, ORLANDO, FL, 32801 |
| HOES JEAN A | Director | 1000 legion place, ORLANDO, FL, 32801 |
| GRENNAN GERALD | Treasurer | 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801 |
| Roske Henry | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
| Hodok Jan | Chief Executive Officer | 111 NO. ORANGE AVENUE, Orlando, FL, 32801 |
| GRENNAN GERALD | Agent | 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1000 legion place, suite 701, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1000 legion place, suite 701, ORLANDO, FL 32801 | - |
| AMENDMENT | 2014-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | GRENNAN, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 1000 LEGION PLACE STE 701, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
