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AMF ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: AMF ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMF ENTERPRISES 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: 04 Oct 2016 (9 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: P16000080989
FEI/EIN Number 81-4080596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 595 EAST 9TH STREET, #C, HIALEAH, FL, 33010, US
Mail Address: 595 EAST 9TH STREET, #C, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ANGELICA M President 595 EAST 9TH STREET, #C, HIALEAH, FL, 33010
FERNANDEZ ANGELICA M Agent 545 S E 8 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-30 595 EAST 9TH STREET, #C, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-10-30 595 EAST 9TH STREET, #C, HIALEAH, FL 33010 -
AMENDMENT 2017-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000069229 ACTIVE 2022-22216-CA-01 MIAMI-DADE COUNTY CIRCUIT CT 2020-09-11 2028-02-17 $101,986.90 NEXTGEAR CAPITAL INC., 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
Amendment 2017-09-25
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2364618007 2020-06-24 0455 PPP 595 east 9th st, hialeah, FL, 33010-4549
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103699
Loan Approval Amount (current) 103699
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address hialeah, MIAMI-DADE, FL, 33010-4549
Project Congressional District FL-26
Number of Employees 9
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State