| Entity Name: | AMEX FINANCIAL OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEX FINANCIAL OF USA 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: | 13 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000024023 |
| Address: | 8315 NW 64 STREET, #1, MIAMI, FL, 33166 |
| Mail Address: | 8315 NW 64 STREET, #1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLER-SOUZA GUSTAVO | President | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| TOLLER-SOUZA GUSTAVO | Secretary | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| TOLLER-SOUZA GUSTAVO | Director | 1249 NW 159 AVE, PEMBROKE PINES, FL, 33028 |
| SOUZA ALEXANDRA T | Vice President | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| SOUZA ALEXANDRA T | Treasurer | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| SOUZA ALEXANDRA T | Director | 1249 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| SOUZA GUSTAVO T | Agent | 1249 N.W. 159 AVENUE, PEMBROKE PINES, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-11 | SOUZA, GUSTAVO T | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-11 | 1249 N.W. 159 AVENUE, PEMBROKE PINES, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 1998-09-11 |
| Domestic Profit | 1998-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
