| Entity Name: | AMLEE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMLEE HOLDINGS, 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: | 17 Sep 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P19000073216 |
| Address: | 457 JUPITER LAKES BLVD #119, JUPITER, FL, 33458, US |
| Mail Address: | 457 JUPITER LAKES BLVD #119, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERO AMY J | President | 154 BANYAN CIRCLE, JUPITER, FL, 33458 |
| ESBIN LEE P | Secretary | 154 BANYAN CIRCLE, JUPITER, FL, 33458 |
| ESBIN LEE P | Treasurer | 154 BANYAN CIRCLE, JUPITER, FL, 33458 |
| ESBIN LEE P | Agent | 457 JUPITER LAKES BLVD #119, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000121845 | AMLEE SERVICES | EXPIRED | 2019-11-13 | 2024-12-31 | - | 457 JUPITER LAKES BLVD, UNIT 119, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-15 | 457 JUPITER LAKES BLVD #119, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 457 JUPITER LAKES BLVD #119, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 457 JUPITER LAKES BLVD #119, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| Amendment | 2019-11-15 |
| Domestic Profit | 2019-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
