| Entity Name: | A.M.Y. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.Y. INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Aug 2010 (15 years ago) |
| Document Number: | P96000010585 |
| FEI/EIN Number |
650646692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15500 New Barn Road, MIAMI LAKES, FL, 33014, US |
| Address: | 15500 New Barn Rd, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR Anibal | President | 15500 New Barn Road, MIAMI LAKES, FL, 33014 |
| VILLAR Michelle | Vice President | 15500 New Barn Road, MIAMI LAKES, FL, 33014 |
| VILLAR Yvette | Treasurer | 15500 New Barn Road, MIAMI LAKES, FL, 33014 |
| MENDEZ LOU | Agent | 8551 NW 186 ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 15500 New Barn Rd, Ste 104, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 15500 New Barn Rd, Ste 104, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2010-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-04 | MENDEZ, LOU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 8551 NW 186 ST, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
