AMG CORP. OF AMERICA - Florida Company Profile
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| Entity Name: | AMG CORP. OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG CORP. OF AMERICA 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: | 09 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000013670 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13050 SW 105TH AVE., MIAMI, FL, 33176 |
| Mail Address: | 13050 SW 105TH AVE., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAUNZA FABIO | President | 2665 SO. BAYSHORE DR., SUITE 1208, COCONUT GROVE, FL, 33133 |
| ABAUNZA FABIO | Director | 2665 SO. BAYSHORE DR., SUITE 1208, COCONUT GROVE, FL, 33133 |
| CARRASCO ARMANDO | Director | LA FONTAINE 137 COL. POLANCO, 11550 MEXICO D.F. |
| ABAUNZA LEONIDAS | Director | 2665 SO. BAYSHORE DR., SUITE 1208, COCONUT GROVE, FL, 33133 |
| WYSS PATRICK | Secretary | LA FONTAINE 137 COL. POLANCO, 11550 MEXICO D.F. |
| WYSS PATRICK | Director | LA FONTAINE 137 COL. POLANCO, 11550 MEXICO D.F. |
| ESGUERRA GEORGE | Director | 4131 MALAGA, COCONUT GROVE, FL, 33133 |
| ESGUERRA OSCAR A | Agent | 13050 SW 105TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 13050 SW 105TH AVE., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 13050 SW 105TH AVE., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | ESGUERRA, OSCAR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State