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AM GESTIONES Y NEGOCIOS CORP - Florida Company Profile

Company Details

Entity Name: AM GESTIONES Y NEGOCIOS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM GESTIONES Y NEGOCIOS 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: 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: 15 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2018 (7 years ago)
Document Number: P16000098936
FEI/EIN Number 81-4696731

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

Address: 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325, US
Mail Address: 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTO VILLOTA President 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325
LOPEZ ALVARO E COLL Manager 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325
LUNA BLANCA Agent 11352 West State Road 84 suite 198, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-04-17 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 11352 West State Road 84 suite 198, DAVIE, FL 33325 -
AMENDMENT 2018-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-09
Amendment 2018-08-31
ANNUAL REPORT 2018-03-20
Domestic Profit 2016-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State