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AMI CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: AMI CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI CONSULTING, 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: 17 Aug 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: P20000062144
FEI/EIN Number 32-0640195

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

Address: 15412 SW 117TH LN, MIAMI, FL, 33196, US
Mail Address: 15412 SW 117TH LN, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIGOT HEIDY President 15412 SW 117TH LN, MIAMI, FL, 33196
MORAGAS HERRERA FRANK Vice President 15412 SW 117TH LN, MIAMI, FL, 33196
MORAGAS GARCIA FRANCISCO V Director 200 NW 87TH AVE, MIAMI, FL, 33172
HERRERA REYES ORISTELA R Secretary 200 NW 87 AVE, MIAMI, FL, 33172
AMIGOT HEIDY Agent 15412 SW 117TH LN, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
AMENDMENT 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-15 15559 SW 69TH TER, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2021-11-15 15559 SW 69TH TER, MIAMI, FL 33193 -
AMENDMENT 2021-02-02 - -
AMENDMENT 2021-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2022-05-18
Amendment 2021-11-15
ANNUAL REPORT 2021-03-12
Amendment 2021-02-02
Amendment 2021-01-29
Domestic Profit 2020-08-17

Date of last update: 02 May 2025

Sources: Florida Department of State