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AMDC INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: AMDC INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMDC INVESTMENT, 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: 15 Apr 2019 (6 years ago)
Document Number: P19000033664
FEI/EIN Number 84-1741091

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

Address: 17290 SW 276TH ST, HOMESTEAD, FL, 33031, US
Mail Address: 17290 SW 276TH ST, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO MARIA R President 17290 SW 276TH ST, HOMESTEAD, FL, 33031
CARBALLO DAPHNE Secretary 17290 SW 276TH ST, HOMESTEAD, FL, 33031
CARBALLO LAZARO Vice President 17290 SW 276TH ST, HOMESTEAD, FL, 33031
CARBALLO MARIA R Agent 17290 SW 276TH ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 17290 SW 276TH ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2024-04-26 17290 SW 276TH ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 17290 SW 276TH ST, HOMESTEAD, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-17
Domestic Profit 2019-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State