| Entity Name: | AMPLETON AMERICAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPLETON AMERICAS 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: | 05 Apr 2021 (4 years ago) |
| Document Number: | P21000033135 |
| FEI/EIN Number |
364985717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 820634, PEMBROKE PINES, FL, 33082, US |
| Address: | 1300 SW 125 AVENUE, #308K, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES ROMERO JOSE GREGORIO | President | PO BOX 820634, PEMBROKE PINES, FL, 33082 |
| FIGUEREDO RODRIGUES ADAYZA | Vice President | PO BOX 820634, PEMBROKE PINES, FL, 33082 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | Goncalves, Jose Gregorio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 1300 SW 125 AVENUE, #308K, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-03 |
| Domestic Profit | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
