| Entity Name: | A M V INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A M V 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: | 15 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000034999 |
| FEI/EIN Number |
593503802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL, 33765 |
| Mail Address: | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANFILIPPO JOHN | Director | 1945 SUNSET POINT ROAD, CLEARWATER, FL, 33765 |
| GIANFILIPPO JOHN | Agent | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL, 33765 |
| GIANFILIPPO JOHN | President | 1945 SUNSET POINT ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-29 | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 1945 SUNSET POINT ROAD UNIT G, CLEARWATER, FL 33765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002161700 | LAPSED | 09-009375-CI-HNO | PINELLAS CIR. CT. CIV. DIV. | 2009-01-22 | 2014-10-01 | $64,468.84 | AUTOMOTIVE FINANCE CORPORATION, C/O 342 MASSACHUSETTS AVENUE, SUITE 500, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-26 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-29 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
