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AMCON GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AMCON GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCON GROUP, 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: 12 Jul 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: P13000058881
FEI/EIN Number 46-3620675

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

Address: 10631 N Kendall Drive, MIAMI, FL, 33176-2922, US
Mail Address: 10631 N Kendall Drive, MIAMI, FL, 33176-2922, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLER EDWARD M President P.O. BOX 430097, SOUTH MIAMI, FL, 33143
Weller Edward MJr. Vice President 10631 N Kendall Drive, MIAMI, FL, 331762922
FERNANDEZ ANTHONY D Treasurer 10631 N Kendall Drive, MIAMI, FL, 331762922
FERNANDEZ ANTHONY D Secretary 10631 N Kendall Drive, MIAMI, FL, 331762922
FERNANDEZ ANTHONY D Agent 10631 N Kendall Drive, MIAMI, FL, 331762922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 10631 N Kendall Drive, Suite 1208, MIAMI, FL 33176-2922 -
CHANGE OF MAILING ADDRESS 2020-02-07 10631 N Kendall Drive, Suite 1208, MIAMI, FL 33176-2922 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 10631 N Kendall Drive, Suite 1208, MIAMI, FL 33176-2922 -

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-18
Domestic Profit 2013-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6035557308 2020-04-30 0455 PPP 10631 N KENDALL DR STE 1208, MIAMI, FL, 33176-1730
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58918
Loan Approval Amount (current) 58918
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-1730
Project Congressional District FL-27
Number of Employees 8
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59332.85
Forgiveness Paid Date 2021-01-14
5087738405 2021-02-07 0455 PPS 10631 N Kendall Dr Ste 1208, Miami, FL, 33176-1730
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53057
Loan Approval Amount (current) 53057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-1730
Project Congressional District FL-27
Number of Employees 6
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53353.54
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State