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AM CAPITAL INC - Florida Company Profile

Company Details

Entity Name: AM CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2019 (6 years ago)
Date of dissolution: 08 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: P19000041912
FEI/EIN Number 841817119

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

Address: 6619 SOUTH DIXIE HIGHWAY,, #574, MIAMI, FL, 33143, US
Mail Address: 6619 SOUTH DIXIE HIGHWAY,, #574, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Mary President 6619 S Dixie Hwy #574, Miami, FL, 33143
DIAZ MARY Agent 6619 SOUTH DIXIE HIGHWAY,, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000141623. CONVERSION NUMBER 700000211767
CHANGE OF PRINCIPAL ADDRESS 2019-07-23 6619 SOUTH DIXIE HIGHWAY,, #574, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-07-23 6619 SOUTH DIXIE HIGHWAY,, #574, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-29
Reg. Agent Change 2019-07-26
Domestic Profit 2019-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7789178505 2021-03-06 0455 PPP 15283 SW 111th St, Miami, FL, 33196-4523
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4523
Project Congressional District FL-28
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7613.75
Forgiveness Paid Date 2022-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State