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AMANY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMANY, INCORPORATED 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: 23 Jun 1995 (30 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P95000049233
FEI/EIN Number 650603612

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

Address: 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Mail Address: 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN SHAIDE Director 5199 DEERHURST CRESENT CIRCLE, BOCA RATON, FL, 33486
ABUTINEH ABDELHAKIM Director 7151 PIONEER ROAD, WEST PALM BEACH, FL, 33413
HASAN SHAIDE Agent 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072307 B-KWIK FOOD STORE EXPIRED 2017-07-05 2022-12-31 - 1921 N FEDERAL HIGHWAY, BOCA RATON, FL, 33632
G15000049197 B-KWIK FOOD STORE EXPIRED 2015-05-18 2020-12-31 - 1921 N FEDERAL HYWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2012-02-10 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-04 1920 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1997-01-27 HASAN, SHAIDE -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State