| Entity Name: | AMC HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Oct 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2004 (21 years ago) |
| Document Number: | P98000088400 |
| FEI/EIN Number | 59-3547521 |
| Address: | 301 W. Bay Street, Jacksonville, FL 32202 |
| Mail Address: | 301 W. Bay Street, Jacksonville, FL 32202 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DePillo, David | Director | 301 W. Bay Street, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| DePillo, David | President | 301 W. Bay Street, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Seibly, Greg | Chief Executive Officer | 301 W. Bay Street, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Seibly, Greg | Chairman | 301 W. Bay Street, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Baum, Mark G. | Secretary | 301 W. Bay Street, Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Patra, Swarup | Treasurer | 301 W. Bay Street, Jacksonville, FL 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 301 W. Bay Street, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 301 W. Bay Street, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2004-01-08 | No data | 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 Feb 2025
Sources: Florida Department of State
