| Entity Name: | AMIN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIN ASSOCIATES, 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: | 12 Dec 1995 (29 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: | P95000094069 |
| FEI/EIN Number |
593351699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 FLORIDA RD, CASSELBERRY, FL, 32707-4119, US |
| Mail Address: | 1200 FLORIDA RD, CASSELBERRY, FL, 32707-4119, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN DILIP A | Director | 1200 FLORIDA RD, CASSELBERY, FL, 32707 |
| AMIN RAJU R | Director | 1200 FLORIDA RD, CASSELBERY, FL, 32707 |
| AMIM RAJU R | Agent | 1200 FLORIDA RD, CASSELBURRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 1200 FLORIDA RD, CASSELBURRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 1200 FLORIDA RD, CASSELBERRY, FL 32707-4119 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 1200 FLORIDA RD, CASSELBERRY, FL 32707-4119 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | AMIM, RAJU R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
