| Entity Name: | AM AMERICAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM AMERICAS 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: |
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: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 01 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | P14000012124 |
| FEI/EIN Number |
47-5036978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SCOTT SOMERSTEIN, CPA, 9611 MEMORIAL RD, MIAMI, FL, 33157, US |
| Mail Address: | C/O SCOTT SOMERSTEIN, CPA, 9611 MEMORIAL RD, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT G SOMERSTEIN, CPA PA | Agent | - |
| Pipino Stefano | Director | Units A-C 25/F Seabright Plaza, North Point, Ho |
| Ding Zhenghang | Director | Units A-C 25/F Seabright Plaza, North Point |
| CARUSO FRANCIS J | Secretary | 8615 EL PUEBLO PEAK, HELOTES, TX, 78023 |
| CARUSO FRANCIS J | Director | 8615 EL PUEBLO PEAK, HELOTES, TX, 78023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | C/O SCOTT SOMERSTEIN, CPA, 9611 MEMORIAL RD, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | SCOTT G SOMERSTEIN, CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | C/O SCOTT SOMERSTEIN, CPA, 9611 MEMORIAL RD, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | C/O SCOTT SOMERSTEIN, CPA, 9611 MEMORIAL RD, MIAMI, FL 33157 | - |
| AMENDMENT | 2015-09-25 | - | - |
| CONVERSION | 2014-02-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000111650. CONVERSION NUMBER 500000138235 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-01 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-09-25 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-07-15 |
| Reg. Agent Change | 2014-06-26 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2014-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
