| Entity Name: | AMORUA GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMORUA GLOBAL, 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: | 01 Mar 2013 (12 years ago) |
| Document Number: | P13000020956 |
| FEI/EIN Number |
46-2209553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 Harbor Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 565 Harbor Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE BRIAN | Director | 737 almeria av, coral gables, FL, 33134 |
| LEE BRIAN | President | 737 almeria av, coral gables, FL, 33134 |
| MALAVENDA GEORGE A | Director | 241 buttonwood dr, KEY BISCAYNE, FL, 33149 |
| MALAVENDA GEORGE A | Vice President | 241 buttonwood dr, KEY BISCAYNE, FL, 33149 |
| MALAVENDA SEBASTIAN | Director | 565 harbor dr, KEY BISCAYNE, FL, 33149 |
| MALAVENDA SEBASTIAN | Secretary | 565 harbor dr, KEY BISCAYNE, FL, 33149 |
| MALAVENDA SEBASTIAN | Agent | 565 Harbor Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 565 Harbor Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 565 Harbor Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 565 Harbor Drive, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
