| Entity Name: | AMALFI DRIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFI DRIVE GROUP, 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000029372 |
| FEI/EIN Number |
650660974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| Mail Address: | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS EVE | Director | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| EDWARDS EVE | President | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| EDWARDS EVE | Secretary | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| EDWARDS EVE | Agent | 1286 N.E. 96TH ST., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-18 | 1286 N.E. 96TH ST., MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-18 | 1286 N.E. 96TH ST., MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-18 | 1286 N.E. 96TH ST., MIAMI SHORES, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000219909 | LAPSED | 02-15250 CA03 | MIAMI-DADE COUNTY COURT | 2003-05-06 | 2008-07-14 | $181,883.86 | GIU, S.A., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| J03000115545 | LAPSED | 02-24302 CA 09 | MIAMI-DADE COUNTY CIRCUIT CT | 2003-03-27 | 2008-03-28 | $64729.84 | COLONIAL PACIFIC LEASING CORPORATION, 13010 S.W. 68TH PARKWAY, PORTLAND, OR 97223 |
| J03000070005 | LAPSED | 02-11355 SP 25 | MIAMI-DADE COUNTY | 2003-01-21 | 2008-02-14 | $1,174.80 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT, MIAMI, FL. 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-06-20 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-06-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
