AMP GROUP INC. - Florida Company Profile
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| Entity Name: | AMP GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMP GROUP 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: |
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: | 18 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | P15000016188 |
| FEI/EIN Number |
47-3178532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1411 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mesa Adrian L | President | 1411 CORAL WAY, MIAMI, FL, 33145 |
| MESA ADRIAN L | Agent | 1411 CORAL WAY, MIAMI, FL, 33145 |
| Oquendo-Ortiz Amarilys | Prac | 1411 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000135707 | AMP MENTAL HEALTH | ACTIVE | 2022-10-31 | 2027-12-31 | - | 1411 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 1411 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-14 | 1411 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 1411 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2017-08-09 | - | - |
| VOLUNTARY DISSOLUTION | 2017-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | MESA, ADRIAN L | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-13 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-01-16 |
| Revocation of Dissolution | 2017-08-09 |
| VOLUNTARY DISSOLUTION | 2017-06-22 |
| ANNUAL REPORT | 2017-04-09 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State