| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3747518308 | 2021-01-22 | 0455 | PPS | 7950 NW 77th St Ste 1, Medley, FL, 33166-2169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
