| Entity Name: | AM42, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2019 (5 years ago) |
| Document Number: | P17000005323 |
| FEI/EIN Number | 38-4024822 |
| Address: | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO IRA R | Agent | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| ZAMBELLI PAOLO M | Director | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| SHAPIRO IRA R | Director | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| SHIENBAUM BAYLEE L | Director | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| ZAMBELLI PAOLO M | President | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO IRA R | Vice President | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| SHIENBAUM BAYLEE L | Secretary | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-10 |
| Amendment | 2019-08-09 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-28 |
| Domestic Profit | 2017-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
