| Entity Name: | A.M.D. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.D. INVESTMENTS, 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: | 26 Oct 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000078763 |
| FEI/EIN Number |
593274891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 635 NW 13TH ST, GAINESVILLE, FL, 32601 |
| Mail Address: | 635 NW 13TH ST, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMADAN MOMEM | President | 635 NW 13TH ST, GAINESVILLE, FL, 32601 |
| DAGAN MALKA | Vice President | 635 NW 13TH ST, GAINESVILLE, FL, 32601 |
| RAMADAN EMAN M | Secretary | 635 NW 134TH STREET, GAINESVILLE, FL, 32601 |
| CHAMBERLAIN STEVEN M | Agent | 618 NE 1ST STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 618 NE 1ST STREET, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-19 | CHAMBERLAIN, STEVEN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-24 | 635 NW 13TH ST, GAINESVILLE, FL 32601 | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-09-24 | 635 NW 13TH ST, GAINESVILLE, FL 32601 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-06-19 |
| ANNUAL REPORT | 2001-10-01 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
