| Entity Name: | AMR JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMR JEWELERS, 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: | 10 Mar 1993 (32 years ago) |
| Date of dissolution: | 29 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | P93000018210 |
| FEI/EIN Number |
650396457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20789 SONETO DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 20789 SONETO DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETTEEN ALAN | President | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| RETTEEN ALAN | Vice President | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| RETTEEN ALAN | Secretary | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| RETTEEN ALAN | Treasurer | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| RETTEEN ALAN | Director | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| RETTEEN ALAN | Agent | 20789 SONETO DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000026380. CONVERSION NUMBER 500000189955 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-06 | 20789 SONETO DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-15 | 20789 SONETO DRIVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-15 | 20789 SONETO DRIVE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
