| Entity Name: | A&M PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M PROPERTY HOLDINGS, 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: | 03 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2018 (7 years ago) |
| Document Number: | P97000010435 |
| FEI/EIN Number |
650736062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7495 NW 7TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | PO Box 558004, MIAMI, FL, 33255, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYON AURORA | Director | PO Box 558004, MIAMI, FL, 33255 |
| RAYON AURORA | President | PO Box 558004, MIAMI, FL, 33255 |
| RODRIGUEZ MIGUEL | Vice President | PO Box 558004, MIAMI, FL, 33255 |
| RODRIGUEZ MIGUEL | Director | PO Box 558004, MIAMI, FL, 33255 |
| RODRIGUEZ MIGUEL | Treasurer | PO Box 558004, MIAMI, FL, 33255 |
| RODRIGUEZ MIGUEL | Secretary | PO Box 558004, MIAMI, FL, 33255 |
| RAYON AURORA | Agent | 6900 Bird Road, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 7495 NW 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 7495 NW 7TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 6900 Bird Road, #558004, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | RAYON, AURORA | - |
| REINSTATEMENT | 2018-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000680928 | TERMINATED | 1000000765738 | DADE | 2017-12-12 | 2037-12-20 | $ 752.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-26 |
| REINSTATEMENT | 2018-01-20 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
