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AMAL GROUP CORP - Florida Company Profile

Company Details

Entity Name: AMAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMAL GROUP 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: 17 Jan 2017 (8 years ago)
Document Number: P17000005483
FEI/EIN Number 81-5092213

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

Address: 9926 NW 6TH PLACE, PLANTATION, FL, 33324, US
Mail Address: 9926 NW 6TH PLACE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ALVARO President 9926 NW 6TH PLACE, PLANTATION, FL, 33324
MESA LEONOR A Vice President 9926 NW 6TH PLACE, PLANTATION, FL, 33324
LEON ALVARO Agent 9926 NW 6TH PLACE, PLANTATION, FL, 33324

Documents

Name Date
STATEMENT OF FACT 2024-07-31
VOIDED AMENDED ANNUAL REPORT 2024-07-22
STATEMENT OF FACT 2024-07-16
VOIDED AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State