| Entity Name: | AMIUS AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIUS AMERICAS 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: | 16 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | P17000044295 |
| FEI/EIN Number |
384042827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORMANN PETER MATTHIAS | Director | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| BORMANN PETER MATTHIAS | Chief Financial Officer | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| HECK LARS | Director | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| HECK LARS | Secretary | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| JAMES BRICKELL ADRIAN | Director | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| JAMES BRICKELL ADRIAN | Chief Executive Officer | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| BRANDON BARRON JEREMY | Director | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| BRANDON BARRON JEREMY | Vice President | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 2121 Ponce de Leon Blvd, Suite 830, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2121 Ponce de Leon Blvd, Suite 830, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2024-12-12 | - | - |
| AMENDMENT | 2022-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| AMENDMENT | 2020-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Amendment | 2024-12-12 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| Amendment | 2022-06-15 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2022-03-01 |
| ANNUAL REPORT | 2021-01-21 |
| Amendment | 2020-05-19 |
| ANNUAL REPORT | 2020-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
