| Entity Name: | AMG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMG USA, 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: | 05 Apr 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000030002 |
| Address: | 2909 CARRIER AVE, SANFORD, FL, 32773, US |
| Mail Address: | 2909 CARRIER AVE, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARREITER RICHARD | President | AIRLINE MANAGEMENT HOLDINGS LTD., HORLEY, SURREY U.K. |
| HARREITER RICHARD | Director | AIRLINE MANAGEMENT HOLDINGS LTD., HORLEY, SURREY U.K. |
| SELBY DAVID J | Director | AIRLINE MANAGEMENT HOLDINGS LTD, HORLEY, SURREY, UK |
| MUNT ADRIAN P | Secretary | AIRLINE MANAGEMENT HOLDINGS LTD, HORLEY, SURREY, UK |
| MUNT ADRIAN P | Treasurer | AIRLINE MANAGEMENT HOLDINGS LTD, HORLEY, SURREY, UK |
| MUNT ADRIAN P | Director | AIRLINE MANAGEMENT HOLDINGS LTD, HORLEY, SURREY, UK |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 2909 CARRIER AVE, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 2909 CARRIER AVE, SANFORD, FL 32773 | - |
| REINSTATEMENT | 1999-02-16 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-16 | AMG USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-16 | CORPDIRECT AGENTS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-08-08 |
| REINSTATEMENT | 1999-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
