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AMOS IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: AMOS IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMOS IMPORT & EXPORT, 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: 06 Sep 2013 (12 years ago)
Document Number: P13000073905
FEI/EIN Number 80-0951322

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

Address: 7950 NW, 77th Street, Unit 1, MIAMI, FL, 33166, US
Mail Address: 7950 NW, 77th Street, Unit 1, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MEMBRENO JEFFREY O President 7950 NW 77th Street, Medley, FL, 33166
MARTINEZ-MEMBRENO ELDON L Vice President 557 NW 208th Dr, Pembroke Pines, FL, 33029
MARTINEZ JEFFREY O Agent 7950 NW 77th Street Unit 1, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-12 MARTINEZ, JEFFREY O -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 7950 NW 77th Street Unit 1, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 7950 NW, 77th Street, Unit 1, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-01-29 7950 NW, 77th Street, Unit 1, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3747518308 2021-01-22 0455 PPS 7950 NW 77th St Ste 1, Medley, FL, 33166-2169
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-2169
Project Congressional District FL-26
Number of Employees 3
NAICS code 423110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28509.11
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State