| Entity Name: | AMWEST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMWEST 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: | 06 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000040770 |
| FEI/EIN Number |
650664956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1862 IVORY CANE POINTE, NAPLES, FL, 34119, US |
| Mail Address: | P.O. BOX 110310, NAPLES, FL, 34108-0106 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMWEST GROUP, INC., NEW YORK | 2503880 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERBST ANNA | Director | 87-10 CLOVER PLACE, HOLLISWOOD, NY, 11423 |
| PALMIERI JENNY | Secretary | 3316 BURKS LANE, AUSTIN, TX, 78732 |
| POPE DOMINICK | Executive Vice President | 195 TENTH AVENUE, NEW YORK, NY, 10011 |
| PIOPPI FRANK | Director | 4 CLIFF AVENUE, WINTHROP, MA, 02152 |
| MID-CONTINENTAL SECURITIES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 1862 IVORY CANE POINTE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 1862 IVORY CANE POINTE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-07 | 1862 IVORY CANE POINTE, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-07 | MID-CONTINENTAL SECURITIES CORP. | - |
| NAME CHANGE AMENDMENT | 1997-08-08 | AMWEST GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1997-06-11 | AMWEST HOLDING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-02-16 |
| Reg. Agent Change | 2003-08-07 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
