| Entity Name: | AMARILYS BAKERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMARILYS BAKERY 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: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000094890 |
| FEI/EIN Number |
650709417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| Mail Address: | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVER GRISEL | Secretary | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| BOVER GRISEL | Treasurer | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| SOSA MIGDALINA | President | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| SOSA MIGDALINA | Secretary | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| SOSA MIGDALINA | Treasurer | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| SOSA MIGDALINA | Director | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| BOVER ENRIQUE | Vice President | 12759 SW BIRD RD., MIAMI, FL, 33175 |
| FERNANDEZ CARLOS L | Agent | 9485 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-15 | FERNANDEZ, CARLOS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-15 | 9485 SUNSET DRIVE, #A-204, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-23 | 12759 SW BIRD RD., MIAMI, FL 33175 | - |
| AMENDED AND RESTATEDARTICLES | 2000-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-08-23 | 12759 SW BIRD RD., MIAMI, FL 33175 | - |
| REINSTATEMENT | 1999-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-11-15 |
| Amended and Restated Articles | 2000-08-23 |
| REINSTATEMENT | 1999-11-30 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
