| Entity Name: | AMELIA 938 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA 938 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: |
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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000005250 |
| FEI/EIN Number |
36-4777520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023, US |
| Mail Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY BASHARY SHARON T | President | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| LEVY BASHARY AHARON | Director | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| SUAZO TIM | Secretary | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | USA ACCOUNTING 4 US CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2014-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-03-14 |
| Domestic Profit | 2014-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
