| Entity Name: | AMELIA ISLAND BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA ISLAND BRANDS 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: | 01 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000074122 |
| FEI/EIN Number |
84-3258635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY EDWARD JR. | Director | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL, 32034 |
| KELLY EDWARD JR. | President | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL, 32034 |
| BARBANO JEFFREY | Vice President | 2829 KINNEY BLVD., WALNUT CREEK, CA, 94595 |
| HATHAWAY DANIEL | Secretary | 1070 W 15 ST 152, CHICAGO, IL, 60608 |
| LAMANNA LUIGI JR. | Treasurer | 2180 Summerlin Ln, Longmont, CO, 805033915 |
| Kelly Edward JJr. | Agent | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | Kelly, Edward J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 95338 SNAPDRAGON DR., FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-07-10 |
| Domestic Profit | 2019-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
