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AMI INC OF WINTER HAVEN - Florida Company Profile

Company Details

Entity Name: AMI INC OF WINTER HAVEN
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI INC OF WINTER HAVEN 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: 20 Oct 1997 (28 years ago)
Document Number: P97000090006
FEI/EIN Number 593477257

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

Address: 10629 BOCA POINTE DR, ORLANDO, FL, 32836
Mail Address: 10629 BOCA POINTE DR, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA ILLA President 10629 BOCA POINTE DR, ORLANDO, FL, 32836
MEHTA ILLA Director 10629 BOCA POINTE DR, ORLANDO, FL, 32836
MEHTA JJTENDRA Vice President 10629 BOCA POINTE DR, ORLANDO, FL, 32836
MEHTA JJTENDRA Director 10629 BOCA POINTE DR, ORLANDO, FL, 32836
MEHTA ILLA J Agent 10629 BOCA POINTE DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-09-14 10629 BOCA POINTE DR, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2010-09-14 10629 BOCA POINTE DR, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-14 10629 BOCA POINTE DR, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State