| Entity Name: | AMC ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMC ACQUISITION, 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: | 07 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Jul 2011 (14 years ago) |
| Document Number: | P94000017681 |
| FEI/EIN Number |
593236296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMC ACQUISITION, INC., NEW YORK | 1841148 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COMMANDER CHARLES E | Director | 501 RIVERSIDE AVE., 12TH FLOOR., JACKSONVILLE, FL, 32202 |
| HAJDA THOMAS A | Secretary | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| WILSON W. BLAKE | Chief Financial Officer | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| MEEKS GARY A | President | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| MEEKS GARY A | Director | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| CLEMENTS ROBERT M | Director | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| BAUM MARK A | Vice President | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMC ACQUISITION, LLC (A DELAWARE LL. CONVERSION NUMBER 900000114849 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1997-02-06 | - | - |
| AMENDMENT | 1994-07-22 | - | - |
| AMENDMENT | 1994-05-23 | - | - |
| Name | Date |
|---|---|
| Conversion | 2011-07-01 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
