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A & M INDEPENDENT LINE, INC. - Florida Company Profile

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Company Details

Entity Name: A & M INDEPENDENT LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & M INDEPENDENT LINE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 1993 (32 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P93000009280
FEI/EIN Number 650416668

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

Address: 2210 NW 92 AVE., MIAMI, FL, 33172, US
Mail Address: 2210 NW 92 AVE., MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2162240
State:
NEW YORK

Key Officers & Management

Name Role Address
MAGUINA CARLOS President 5753 NW 98 AVE., MIAMI, FL, 33178
ALVAREZ JAIME Vice President 9744 NW 4 LANE, MIAMI, FL, 33172
MAGUINA JOSE Treasurer 9901 NW 41 ST., MIAMI, FL, 33178
MAGUINA ROSA Secretary 5753 NW 98 AVE., MIAMI, FL, 33172
MAGUINA CARLOS Agent 5753 NW 98TH AVE., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 2210 NW 92 AVE., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-05-01 2210 NW 92 AVE., MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DEBIT MEMO 2000-04-06
REINSTATEMENT 2000-01-03
REINSTATEMENT 1997-05-01
ANNUAL REPORT 1995-03-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State