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AMH APPRAISAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: AMH APPRAISAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMH APPRAISAL CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2011 (14 years ago)
Document Number: P98000085947
FEI/EIN Number 650866359

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

Address: 43 S Powerline Road, SUITE 395, Pompano Beach, FL, 33069, US
Mail Address: 43 S Powerline Road, SUITE 395, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY ANN MARIE President 43 S Powerline Road, pompano beach, FL, 33069
TRCA MICHELLE G Agent 1133 SE 4TH AVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 43 S Powerline Road, SUITE 395, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2014-04-19 43 S Powerline Road, SUITE 395, Pompano Beach, FL 33069 -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-12 1133 SE 4TH AVE, FORT LAUDERDALE, FL 33316 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900023438 LAPSED 03-02435-04 17TH JUD CIR CRT BROWARD CO FL 2004-10-11 2009-10-27 $1360000.00 ARGOV GAVISH PARTNERSHIP, C/O THE DESIGN CENTER,, 160 SW 12TH AVENUE, SUITE 104, DEERFIELD BEACH, FL 33442

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9113928101 2020-07-27 0455 PPP 3657 OAKS CLUBHOUSE DR STE 1, POMPANO BEACH, FL, 33069-3601
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9708
Loan Approval Amount (current) 9708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-3601
Project Congressional District FL-20
Number of Employees 1
NAICS code 531320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9796.3
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State