| Entity Name: | AMAR HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAR HOLDCO, 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: | 12 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | P22000035231 |
| FEI/EIN Number |
85-4276429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S Ocean Dr., Hallandale Beach, FL, 33009, US |
| Mail Address: | 1850 S Ocean Dr., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR M. FELIX | Director | 1850 S. Ocean Dr, Hallandale Beach, FL, 33009 |
| AMAR M. FELIX | President | 1850 S. Ocean Dr, Hallandale Beach, FL, 33009 |
| AMAR SUSAN | Director | 1850 S. Ocean Dr, Hallandale Beach, FL, 33009 |
| AMAR SUSAN | Treasurer | 1850 S. Ocean Dr, Hallandale Beach, FL, 33009 |
| AMAR M. FELIX | Agent | 1850 S Ocean Dr., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1850 S Ocean Dr., 1101, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1850 S Ocean Dr., 1101, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1850 S Ocean Dr., 1101, Hallandale Beach, FL 33009 | - |
| CONVERSION | 2022-05-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000226485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
