| Entity Name: | THE AMEX GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (7 months ago) |
| Document Number: | P15000018305 |
| FEI/EIN Number | 47-3222113 |
| Address: | 28360 Old 41 Road, Bonita Springs, FL, 34135, US |
| Mail Address: | 28360 Old 41 Road, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGA AILIN | Agent | 28360 Old 41 Road, Bonita Springs, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| MELONEY RICHARD DSR | President | 28360 OLD 41 ROAD, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| MELONEY RICHARD D | Director | 28360 OLD 41 ROAD, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| SANFILIPPO MICHAEL | Chief Financial Officer | 28360 Old 41 Road, Bonita Springs, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069466 | O3 HYGIENICS | EXPIRED | 2017-06-26 | 2022-12-31 | No data | 27499 RIVERVIEW CENTER BLVD., SUITE 229, BONITA SPRINGS, FL, 34134 |
| G17000069467 | O3 HYGIENICS AMERICA | EXPIRED | 2017-06-26 | 2022-12-31 | No data | 27499 RIVERVIEW CENTER BLVD., SUITE 229, BONITA SPRINGS, FL, 34134 |
| G16000103089 | AMEX FLORIDA | ACTIVE | 2016-09-20 | 2026-12-31 | No data | 13500 TAMIAMI TRAIL N., #2, NAPLES, FL, 34110 |
| G16000052735 | AMEXFL | EXPIRED | 2016-05-26 | 2021-12-31 | No data | PO BOX 1208, LEHIGH ACRES, FL, 33970 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 28360 Old 41 Road, SUITE #10, Bonita Springs, FL 34135 | No data |
| AMENDMENT | 2024-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 28360 Old 41 Road, SUITE #10, Bonita Springs, FL 34135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 28360 Old 41 Road, SUITE #10, Bonita Springs, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 28360 Old 41 Road, SUITE #10, Bonita Springs, FL 34135 | No data |
| AMENDMENT | 2017-09-28 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2017-07-14 | THE AMEX GROUP, INC. | No data |
| Name | Date |
|---|---|
| Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-09-28 |
| Amendment and Name Change | 2017-07-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
