| Entity Name: | AMSI GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSI GROUP 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: |
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: | 18 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Sep 2019 (6 years ago) |
| Document Number: | P13000077323 |
| FEI/EIN Number |
46-3708927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89 CT, Doral, FL, 33172, US |
| Mail Address: | 1500 NW 89 CT, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS M | President | 1500 NW 89 CT, Doral, FL, 33172 |
| PETERS ROMAN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1500 NW 89 CT, #114, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1500 NW 89 CT, #114, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 15757 Pines Blvd, #137, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | Peters Roman LLC | - |
| REINSTATEMENT | 2019-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-09-04 |
| REINSTATEMENT | 2015-04-08 |
| Domestic Profit | 2013-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
