| Entity Name: | AMALFI HOLDINGS INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFI HOLDINGS INVESTMENTS, 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: | 06 Feb 2014 (11 years ago) |
| Document Number: | P14000011417 |
| FEI/EIN Number |
30-0862984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 NW 30 TER, DORAL, FL, 33122, US |
| Mail Address: | 8470 NW 30 TER, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTER-SEAS MARKETING COMPANY | President | - |
| INTER-SEAS MARKETING COMPANY | Director | - |
| TOPAN MARIANA L | Secretary | 8470 NW 30 TE, DORAL, FL, 33172 |
| TOPAN MARIANA L | Director | 8470 NW 30 TE, DORAL, FL, 33172 |
| Inter-Seas Marketing Comany | Agent | 8470 NW 30 TE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 8470 NW 30 TER, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 8470 NW 30 TER, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-07 | Inter-Seas Marketing Comany | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
