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AMELIA RIVER ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AMELIA RIVER ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMELIA RIVER ENTERPRISES, 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 Oct 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P95000080421
FEI/EIN Number 593354037

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

Address: 1 WATER OAK, AMELIA ISLAND, FL, 32034, US
Mail Address: 1 WATER OAK, AMELIA ISLAND, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGGIO SHIRLEY J Director 1 WATER OAK, AMELIA ISLAND, FL, 32034
LEGGIO ANTHONY J Director 1 WATER OAK, AMELIA ISLAND, FL, 32034
LEGGIO ANTHONY J Agent 1 WATER OAK, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-13 1 WATER OAK, AMELIA ISLAND, FL 32034 -
CHANGE OF MAILING ADDRESS 2005-01-13 1 WATER OAK, AMELIA ISLAND, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-15 1 WATER OAK, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-02-18
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-01-11
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State