| Entity Name: | AMONEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMONEM, 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000071302 |
| FEI/EIN Number |
47-4932576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001A Pembroke Road, Pembroke Piines, FL, 33025, US |
| Mail Address: | 1505 N.W. 167TH STREET, 100, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1134593296 | 2015-11-30 | 2015-11-30 | 9001A PEMBROKE RD, PEMBROKE PINES, FL, 330251637, US | 9001A PEMBROKE RD, PEMBROKE PINES, FL, 330251637, US | |||||||||||||
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| Phone | +1 954-437-6400 |
Authorized person
| Name | MICHELLE SANTANA |
| Role | PRACTICE MANAGER |
| Phone | 9544376400 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM RAFAH | President | 1505 N.W. 167TH STREET, MIAMI GARDENS, FL, 33169 |
| ABDELMONEM RAFAH | Agent | 1505 N.W. 167TH STREET, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000128033 | PEMBROKE SQUARE DENTAL | ACTIVE | 2015-12-18 | 2025-12-31 | - | 9001 PEMBROKE RD SUITE A, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 9001A Pembroke Road, Pembroke Piines, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5892127101 | 2020-04-14 | 0455 | PPP | 9001A Pembroke Road, Pembroke Pines, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
