| Entity Name: | AMARETTO DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMARETTO DEVELOPMENT CORPORATION 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: | 06 Jul 1993 (32 years ago) |
| Document Number: | P93000046983 |
| FEI/EIN Number |
650431200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 Allendale Rd, Key Biscayne, FL, 33149, US |
| Mail Address: | PO BOX 490321, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTHBERTSON R BRUCE | Director | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| CUTHBERTSON R BRUCE | President | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| CUTHBERTSON R BRUCE | Secretary | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| CUTHBERTSON MARTHA | Director | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| CUTHBERTSON MARTHA | Vice President | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| CUTHBERTSON R BRUCE | Agent | 635 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | CUTHBERTSON, R BRUCE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 635 Allendale Rd, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 635 Allendale Rd, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
