| Entity Name: | AMELIA ISLAND CONVENIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA ISLAND CONVENIENCE, 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 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000073921 |
| FEI/EIN Number |
593395670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EXECUTIVE WAY, PONTE VEDRA, FL, 32082 |
| Mail Address: | 200 EXECUTIVE WAY, PONTE VEDRA, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRONE KENNETH R | Director | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL, 32082 |
| PERRONE RONALD D | Director | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL, 32802 |
| LEMASTER JOSIAH P | Director | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL, 32802 |
| LEMASTER JOSH P | Agent | 5004 BUTTONWOOD DRIVE, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-19 | 200 EXECUTIVE WAY, PONTE VEDRA, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-19 | 5004 BUTTONWOOD DRIVE, PONTE VEDRA, FL 32082 | - |
| REINSTATEMENT | 1997-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-12-19 | 200 EXECUTIVE WAY, PONTE VEDRA, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-19 | LEMASTER, JOSH P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-02-10 |
| REINSTATEMENT | 1997-12-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
