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A.M.P. ENTERPRISES AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A.M.P. ENTERPRISES AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.M.P. ENTERPRISES AND 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: 16 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P95000047801
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
Mail Address: POST OFFICE BOX 10, FT. LAUDERDALE, FL, 33301
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YATES BERNARD President PLANTA 4-#2 EDIFICIO IBERIA, PLAYA LAVANTE, ALICANTE, SPAIN
LLOYD RICHARD Vice President PLANTA 4-#2 EDIFICIO IBERIA, PLAYA LAVANTE, ALICANTE, SPAIN
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-16 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-27 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
REINSTATEMENT 2006-02-27 - -
CHANGE OF MAILING ADDRESS 2006-02-27 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-02-27 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2006-01-12 - -
REINSTATEMENT 1997-12-02 - -
NAME CHANGE AMENDMENT 1997-12-02 A.M.P. ENTERPRISES AND INVESTMENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900002841 LAPSED 01013965-CACE14 BROWARD CIR COURT CIVIL DIV 2003-06-20 2008-07-25 $26827.22 DEEK INVESTMENT LIMITED PARTNERSHIP, 10220 RIVER RD #302, POTOMAC, MD 20854

Documents

Name Date
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-03-30
REINSTATEMENT 2006-02-27
Reg. Agent Resignation 2005-10-03
ANNUAL REPORT 2005-08-08
ANNUAL REPORT 2004-06-14
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State