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AMA-LEONE, INC. - Florida Company Profile

Company Details

Entity Name: AMA-LEONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMA-LEONE, 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: 22 Nov 1996 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000095643
FEI/EIN Number 593414775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 N.E. 58TH AVE., UNIT C, OCALA, FL, 34470
Mail Address: 11 N.E. 58TH AVE., UNIT C, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILIBERO, CHARLES Agent 11 N.E. 58TH AVE., OCALA, FL, 34470
DILIBERO CHARLES President 11 NE 58TH AVENUE # C, OCALA, FL, 34470
DILIBERO CHARLES Director 11 NE 58TH AVENUE # C, OCALA, FL, 34470
BARNES H.M. Director 3323 NE 14TH ST C9, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-05-14 DILIBERO, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2001-05-14 11 N.E. 58TH AVE., OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-06-05
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-03-25
DOCUMENTS PRIOR TO 1997 1996-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State