| Entity Name: | AMD INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMD 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: |
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: | 25 Jun 2014 (11 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P14000054849 |
| FEI/EIN Number |
47-1151380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 BRICKELL AV, MIAMI, FL, 33129, US |
| Mail Address: | 2501 BRICKELL AVENUE, #809, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZA ANA M | President | 2501 BRICKELL AVENUE, MIAMI, FL, 33129 |
| DAZA ANA M | Agent | 2501 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-06-27 | AMD INVESTMENTS, CORP | - |
| CHANGE OF MAILING ADDRESS | 2019-06-27 | 2501 BRICKELL AV, APT 809, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2501 BRICKELL AV, APT 809, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 2501 BRICKELL AVENUE, APT 204, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 |
| Amendment and Name Change | 2019-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
| Domestic Profit | 2014-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
