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AMERIA SALES, CORP - Florida Company Profile

Company Details

Entity Name: AMERIA SALES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIA SALES, CORP 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: 23 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000007865
FEI/EIN Number 46-1846574

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

Address: 310 NW 54 St, MIAMI, FL, 33127, US
Mail Address: 310 NW 54 St, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tawil Abdel President 310 NW 54 St, MIAMI, FL, 33127
Tawil Abdel Agent 310 NW 54 St, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 310 NW 54 St, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2022-04-11 310 NW 54 St, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 310 NW 54 St, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2020-05-28 Tawil, Abdel -
REINSTATEMENT 2020-05-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000391340 ACTIVE 2023-022722-CA-01 CIRCUIT COURT MIAMI DADE 2024-05-16 2029-06-25 $126682.08 CITIBANK NA, RETAIL BUSINESS BANKING CREDIT CENTER, PO BOX 224608, DALLAS, TX 75222

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-05-28
Domestic Profit 2013-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State