AM52SF, INC. - Florida Company Profile
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| Entity Name: | AM52SF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM52SF, 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: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 03 Jan 2011 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2011 (15 years ago) |
| Document Number: | P98000063253 |
| FEI/EIN Number |
650853205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORPORATE BLVD. NW, STE 238, BOCA RATON, FL, 33431, US |
| Mail Address: | 2300 CORPORATE BLVD. NW, STE 238, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALLOWAY K D | Director | 1201 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| TEMPLE JOHN | Director | 2300 CORPORATE BLVD NW STE 238, BOCA RATON, FL, 33431 |
| RUBIN BOB | Director | 1200 NORTH FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, 33432 |
| ROPES JOHN | Director | 333 NORTH NEW RIVER DRIVE EAST, THIRD FL., FORT LAUDERDALE, FL, 33301 |
| STARK, JR. C. RICHARD | Director | 651 S. OCEAN BLVD., BOCA RATON, FL, 33432 |
| TEMPLE JOHN W | Agent | 2300 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 2300 NW CORPORATE BLVD., SUITE 238, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | TEMPLE, JOHN W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 2300 CORPORATE BLVD. NW, STE 238, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 2300 CORPORATE BLVD. NW, STE 238, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-03 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-01-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State