| Entity Name: | AMAR 42, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAR 42, 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: | 06 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | P19000010556 |
| FEI/EIN Number |
83-3526392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1442 NW 100TH DR., CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 174 TESUQUE VILLAGE RD., NO. 822, TESUQUE, NM, 87574, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALSA DEVA S | President | 174 TESUQUE VILLAGE RD NO 822, TESUQUE, NM, 87574 |
| KHALSA DEVA S | Director | 174 TESUQUE VILLAGE RD NO 822, TESUQUE, NM, 87574 |
| KHALSA DEVA K | Vice President | 1442 NW 100TH DR, CORAL SPRINGS, FL, 33071 |
| KHALSA DEVA K | Treasurer | 1442 NW 100TH DR, CORAL SPRINGS, FL, 33071 |
| KHALSA DEVA K | Director | 1442 NW 100TH DR, CORAL SPRINGS, FL, 33071 |
| KHALSA DEVA S | Secretary | 174 TESUQUE VILLAGE RD NO 822, TESUQUE, NM, 87574 |
| BAUER GUTIERREZ & BORBON, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 1442 NW 100TH DR., CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | BAUER GUTIERREZ & BORBON, PLLC | - |
| AMENDMENT | 2024-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 814 PONCE DE LEON BLVD., SUITE 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 1442 NW 100TH DR., CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| Amendment | 2024-02-20 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
