| Entity Name: | AMOS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMOS USA 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: | 24 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2005 (19 years ago) |
| Document Number: | P95000081659 |
| FEI/EIN Number |
650615379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BLVD, SUITE 104, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6100 HOLLYWOOD BLVD, SUITE 104, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER MICHAEL A | Vice President | 6100 HOLLYWOOD BLVD, 104, HOLLYWOOD, FL, 33024 |
| BECKER MICHAEL A | Agent | 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMOS USA, INC.. MERGER NUMBER 900000054809 |
| AMENDMENT | 2005-05-04 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-28 | AMOS USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 6100 HOLLYWOOD BLVD, SUITE 104, HOLLYWOOD, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 6100 HOLLYWOOD BLVD, SUITE 104, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 6100 HOLLYWOOD BLVD, SUITE 104, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-13 | BECKER, MICHAEL A | - |
| CANCEL ADM DISS/REV | 2003-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-04 | XANTIC, INC. | - |
| Name | Date |
|---|---|
| Merger | 2005-12-23 |
| Amendment | 2005-05-04 |
| Name Change | 2005-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-08-30 |
| REINSTATEMENT | 2003-11-13 |
| ANNUAL REPORT | 2002-05-23 |
| Name Change | 2001-05-04 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
