| Entity Name: | AMTEL GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AMTEL GROUP OF FLORIDA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Mar 1993 (32 years ago) |
| Document Number: | P93000018244 |
| FEI/EIN Number |
65-0398682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 Acapulco Circle, cape coral, FL 33909 |
| Mail Address: | 3301 Acapulco Circle, cape coral, FL 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGG, S TRUXTON | Agent | 12800 University Drive, Suite 350, FORT MYERS, FL 33907 |
| THANGSUMPHANT, chavanuch | President | 3301 Acapulco Circle, cape coral, FL 33909 |
| suwancharoensuk, napaporn | Secretary | 3301 Acapulco Circle, cape coral, FL 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 3301 Acapulco Circle, cape coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 3301 Acapulco Circle, cape coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-29 | GREGG, S TRUXTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 12800 University Drive, Suite 350, FORT MYERS, FL 33907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000104516 | LAPSED | 05-CA-943 | CIRCUIT COURT, LEE COUNTY | 2007-04-10 | 2012-04-12 | $25,346.00 | ARZY & ASSOCIATES, INC., ET AL, 7181 COLLEGE PARKWAY, SUITE 40, FORT MYERS, FL 33911 |
| J06000291919 | TERMINATED | 05-CA-000943 | CIRCUIT COURT, LEE COUNTY | 2006-12-13 | 2011-12-19 | $422,912.28 | ARZY & ASSOCIATES, INC, 7181 COLLEGE PARKWAY, SUITE 40, FORT MYERS, FL, 33911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-08 |
| AMENDED ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
