| Entity Name: | AMC HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMC HOLDING, 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: | 16 Oct 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2004 (21 years ago) |
| Document Number: | P98000088400 |
| FEI/EIN Number |
59-3547521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. Bay Street, Jacksonville, FL, 32202, US |
| Mail Address: | 301 W. Bay Street, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMC HOLDING, INC., MISSISSIPPI | 1397712 | MISSISSIPPI |
| Headquarter of | AMC HOLDING, INC., COLORADO | 20231617158 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DePillo David | Director | 301 W. Bay Street, Jacksonville, FL, 32202 |
| Seibly Greg | Chief Executive Officer | 301 W. Bay Street, Jacksonville, FL, 32202 |
| Baum Mark G | Secretary | 301 W. Bay Street, Jacksonville, FL, 32202 |
| Patra Swarup | Treasurer | 301 W. Bay Street, Jacksonville, FL, 32202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 301 W. Bay Street, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 301 W. Bay Street, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2004-01-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
