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A.M.Y. INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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