| Entity Name: | AMEDCO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEDCO, 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: |
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: | 10 Feb 1997 (28 years ago) |
| Document Number: | P97000013556 |
| FEI/EIN Number |
650731697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES JUAN A | Secretary | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| PUENTES JUAN A | Treasurer | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| PUENTES JUAN A | Agent | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| PUENTES JUAN A | President | 212 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037477 | QUADRATICA INTERNATIONAL | EXPIRED | 2012-04-19 | 2017-12-31 | - | 6135 NW 167TH STREET SUITE # E13, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 212 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 212 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 212 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | PUENTES, JUAN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
