| Entity Name: | AMAZON GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON GROUP CORP. 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: | 17 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000034563 |
| FEI/EIN Number |
650663118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9582 S.W. 40 STREET, SUITE #5-4, MIAMI, FL, 33155 |
| Mail Address: | 9582 S.W. 40 STREET, SUITE #5-4, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS PATRICIA P | President | 8182 SW 163 AVE., MIAMI, FL, 33193 |
| ARENAS PATRICIA P | Treasurer | 8182 SW 163 AVE., MIAMI, FL, 33193 |
| ARENAS PATRICIA P | Director | 8182 SW 163 AVE., MIAMI, FL, 33193 |
| ARENAS ROBERTO | Vice President | 8182 S.W. 163 AVE., MIAMI, FL, 33193 |
| ARENAS ROBERTO | Secretary | 8182 S.W. 163 AVE., MIAMI, FL, 33193 |
| ARENAS ROBERTO | Director | 8182 S.W. 163 AVE., MIAMI, FL, 33193 |
| ARENAS ROBERTO | Agent | 8182 SW 163 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-27 | 9582 S.W. 40 STREET, SUITE #5-4, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-27 | 9582 S.W. 40 STREET, SUITE #5-4, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | ARENAS, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-27 | 8182 SW 163 AVE, MIAMI, FL 33193 | - |
| AMENDMENT | 1996-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000491152 | LAPSED | 10-38255-CA-31 | 11TH JUD CIR CT MIAMI DADE CTY | 2012-04-24 | 2017-06-26 | $790,465.84 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| J09001220648 | LAPSED | 08-39444 CA 30 | 11TH JUD CIR CRT MIAMI DADE | 2009-04-30 | 2014-06-22 | $62,621.47 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
