| Entity Name: | VISTULA AMG CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTULA AMG 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: | 01 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2025 (3 months ago) |
| Document Number: | P21000061576 |
| FEI/EIN Number |
87-1653254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2201 SW 145th Ave, Suite 201, Miramar, FL, 33027, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD ALBERT | Director | 9601 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| GAD MORRIS | Director | 9705 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115369 | DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | - | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| G21000115371 | CROWN OF LIGHT BY DIAMONDS INTERNATIONAL | ACTIVE | 2021-09-08 | 2026-12-31 | - | 2305 NW 107TH AVENUE,SUITE 1A15, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 2201 SW 145th Ave, Suite 201, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-11 | 2315 NW 107TH AVE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2315 NW 107TH AVE, DORAL, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2021-07-13 | VISTULA AMG CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Amendment | 2025-01-21 |
| ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2021-07-13 |
| Domestic Profit | 2021-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
