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AMZ MERCH SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: AMZ MERCH SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMZ MERCH SOLUTIONS 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: 02 Mar 2021 (4 years ago)
Document Number: P21000022006
FEI/EIN Number 86-2549772

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

Address: 7930 NW 175 ST, HIALEAH, FL, 33015, US
Mail Address: 7930 NW 175 ST, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CEPERO DAINEL President 7930 NW 175 ST, HIALEAH, FL, 33015
PENALVER FIDEL Vice President 7930 NW 175 ST, HIALEAH, FL, 33015
GARCIA CEPERO DAINEL Agent 7930 NW 175 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 7930 NW 175 ST, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-14
Domestic Profit 2021-03-02

Date of last update: 02 May 2025

Sources: Florida Department of State