| Entity Name: | AMOR MIO BOUTIQUE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMOR MIO BOUTIQUE CORP 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: | 07 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | P21000004745 |
| FEI/EIN Number |
861690338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 NE 1 AVE, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 5201 NE 1 AVE, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS MCDONALD PAOLA F | President | 5201 NE 1 AVE, OAKLAND PARK, FL, 33334 |
| MCDONALD EDWARD | Vice President | 5201 NE 1 AVE, OAKLAND PARK, FL, 33334 |
| VENEGAS MCDONALD PAOLA F | Agent | 5201 NE 1 AVE, OAKLAND PARK, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024266 | LUXE THERAPY | ACTIVE | 2022-01-28 | 2027-12-31 | - | 5201 NE 1ST AVE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 5201 NE 1 AVE, OAKLAND PARK, FL 33334 | - |
| AMENDMENT AND NAME CHANGE | 2022-03-18 | AMOR MIO BOUTIQUE CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 5201 NE 1 AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 5201 NE 1 AVE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-22 | VENEGAS MCDONALD, PAOLA F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-27 |
| Amendment and Name Change | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2022-01-22 |
| Domestic Profit | 2021-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
