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AMH INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: AMH INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMH INVESTMENTS 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: 16 Jan 1998 (27 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: P98000005063
FEI/EIN Number 650805355

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

Address: 2695 LE JEUNE ROAD., 3RD FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2695 LE JEUNE ROAD., 3RD FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALBERTO M Director 2695 LE JEUNE ROAD, CORAL GABLES, FL, 33134
SANTOS JORGE MAS Director 2695 LE JEUNE ROAD, CORAL GABLES, FL, 33134
HERNANDEZ FERNANDO Agent 2600 DOUGLAS ROAD, PH-10, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-04-28
REINSTATEMENT 1999-11-15
Domestic Profit 1998-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State