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AM CASE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: AM CASE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM CASE MANAGEMENT, 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 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000033331
FEI/EIN Number 850963891

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

Address: 9299 SW 152 STREET, MIAMI, FL, 33183, US
Mail Address: 9299 SW 152 STREET, MIAMI, FL, 33157, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235749870 2020-08-07 2020-08-07 8181 NW 36TH ST STE 8A-1, DORAL, FL, 331666671, US 8181 NW 36TH ST STE 8A-1, DORAL, FL, 331666671, US

Contacts

Phone +1 786-873-2403

Authorized person

Name ARIANNY D MEDINA MARUN
Role OWNER/PREIDENT
Phone 7868732403

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
MEDINA MARUN ARIANNY D President 9299 SW 152 STREET, PALMETTO BAY, FL, 33157
MEDINA MARUN ARIANNY D Agent 9299 SW 152 STREET, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057332 50 STATE CARGO INC ACTIVE 2020-05-23 2025-12-31 - 8210 SW 138 AVE, MIAMI, FL., FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 9299 SW 152 STREET, SUITE 200 n, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-15 9299 SW 152 STREET, SUITE 200-N, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-10-09 9299 SW 152 STREET, SUITE 200 n, MIAMI, FL 33183 -

Documents

Name Date
Domestic Profit 2020-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State