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AMISTAR (LATINOAMERICA), INC. - Florida Company Profile

Company Details

Entity Name: AMISTAR (LATINOAMERICA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMISTAR (LATINOAMERICA), 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: 20 Feb 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000016787
FEI/EIN Number 650814228

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

Address: 2906 NW 72ND AVE, MIAMI, FL, 33122
Mail Address: 2906 NW 72ND AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMCHANDANI SACHIN K Director 2906 NW 72ND AVE, MIAMI, FL, 33122
BATTA RAVI E Agent ROSENFELD STEIN BATTA, P.A., N MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 2906 NW 72ND AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-03-24 2906 NW 72ND AVE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 ROSENFELD STEIN BATTA, P.A., 11900 BISCAYNE BLVD SUITE 505, N MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2008-01-07 BATTA, RAVI ESQ. -
REINSTATEMENT 2004-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000824610 LAPSED 10-28310 CA 13 MIAMI-DADE COUNTY 2011-12-05 2016-12-20 $30,000.00 CELLTRONICS (S) PTE, LTD., 49 JALAN PEMIMPIN, 06-10 APS BUILDING, SINGAPORE 577203
J10000142361 TERMINATED 1000000121883 DADE 2009-05-18 2030-02-16 $ 2,246.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-06
Off/Dir Resignation 2008-01-07
Reg. Agent Change 2008-01-07
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-04
REINSTATEMENT 2004-12-13
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State