| Entity Name: | AMIUS AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2024 (2 months ago) |
| Document Number: | P17000044295 |
| FEI/EIN Number | 384042827 |
| 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 |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BORMANN PETER MATTHIAS | Director | 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 |
| JAMES BRICKELL ADRIAN | Director | 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 |
| Name | Role | Address |
|---|---|---|
| BORMANN PETER MATTHIAS | Chief Financial Officer | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| JAMES BRICKELL ADRIAN | Chief Executive Officer | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HECK LARS | Secretary | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BRANDON BARRON JEREMY | Vice President | 2121 PONCE DE LEON BLVD, SUITE 830, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-12 | No data | No data |
| AMENDMENT | 2022-06-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2022-03-01 | No data | No data |
| AMENDMENT | 2020-05-19 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
