| Entity Name: | AMENITY SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMENITY SERVICES 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: |
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: | 30 Apr 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Nov 2008 (16 years ago) |
| Document Number: | P96000037031 |
| FEI/EIN Number |
593371138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 5401 N CENTRAL EXPY STE 300, Dallas, TX, 75205, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SURFACE DAVID K | Chief Executive Officer | 245 RIVERSIDE AVE, JACKSONVILLE, FL, 32202 |
| ARMSTRONG DANIEL P | Chief Financial Officer | 245 RIVERSIDE AVE, JACKSONVILLE, FL, 32202 |
| KRUPPA BRIAN | Secretary | 5401 N CENTRAL EXPY STE 300, Dallas, TX, 75205 |
| MALDONADO JOSE B | Treasurer | 5401 N CENTRAL EXPY STE 300, Dallas, TX, 75205 |
| CARONA JOHN J | Director | 5401 N CENTRAL EXPY STE 300, Dallas, TX, 75205 |
| CARONA HELEN K | Director | 5401 N CENTRAL EXPY STE 300, Dallas, TX, 75205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 245 RIVERSIDE AVE, SUITE 300, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 245 RIVERSIDE AVE, SUITE 300, JACKSONVILLE, FL 32202 | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-09 | AMENITY SERVICES GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
