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AMERICAN MEDICAL WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN MEDICAL WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MEDICAL WAREHOUSE, INC. 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: 09 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2018 (6 years ago)
Document Number: P18000059843
FEI/EIN Number 32-0576512

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

Mail Address: 2635 ARDOR LANE, ORANGE CITY, FL, 32763, US
Address: 11725 NW 100 RD, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAN HASSAM President 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
KANANI ABBAS President 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
KANANI ABBAS Secretary 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
HASSAN SHAN Treasurer 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
KANANI ABBAS Director 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
SHAN HASSAM Treasurer 1406 COVENTRY ROAD, SOUTH YARDLEY, B258A
ALLMAN MELISSA Agent 2635 ARDOR LANE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 11725 NW 100 RD, STE 1, MIAMI, FL 33178 -
AMENDMENT 2018-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-06-13
Amendment 2018-10-31
Domestic Profit 2018-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State