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AMAI HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: AMAI HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAI HOLDINGS 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: 11 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000051311
Address: 8204 NW 14 STREET, DORAL, FL, 33126
Mail Address: 8204 NW 14 STREET, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAL ANIL President 8204 NW 14 STREET, DORAL, FL, 33126
LAL ANIL Director 8204 NW 14 STREET, DORAL, FL, 33126
LAL MARIBEL Treasurer 8204 NW 14 STREET, DORAL, FL, 33126
LAL MARIBEL Director 8204 NW 14 STREET, DORAL, FL, 33126
LAL ALEX Secretary 8204 NW 14 STREET, DORAL, FL, 33126
LAL ALEX Director 8204 NW 14 STREET, DORAL, FL, 33126
RANKIN JANE Agent ONE EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2020-02-06
Domestic Profit 2014-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State