| Entity Name: | AM GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM GROUP USA 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: | 14 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000043375 |
| FEI/EIN Number |
47-4016446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 OLD DIXIE HWY SW, VERO BEACH, FL, 32962 |
| Mail Address: | 1149 SE 40TH AVE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MD A | President | 632 OLD DIXIE HWY SW, VERO BEACH, FL, 32962 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000076619 | EXPRESS FOOD MART 2 | EXPIRED | 2016-08-01 | 2021-12-31 | - | 1149 SE 40TH AVE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-08-18 |
| ANNUAL REPORT | 2016-01-16 |
| Domestic Profit | 2015-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3913307402 | 2020-05-08 | 0455 | PPP | 632 Old Dixie Hwy SW, Vero Beach, FL, 32962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
