| Entity Name: | AMERI AUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERI AUCTIONS, 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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 03 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2007 (18 years ago) |
| Document Number: | P98000104198 |
| FEI/EIN Number |
650880651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 SW 25TH ST, OCALA, FL, 34474, US |
| Mail Address: | P.O.BOX 771797, OCALA, FL, 34477, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARNER BARRY L | Director | 6132 SE 143RD LANE, SUMMERFIELD, FL, 34491 |
| HARNER BARRY | Agent | 6132 SE 143RD LANE, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 5760 SW 25TH ST, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 6132 SE 143RD LANE, SUMMERFIELD, FL 34491 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5760 SW 25TH ST, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | HARNER, BARRY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000171703 | LAPSED | 07 3659 CA G | CIRCUIT COURT MARION CTY., FL | 2008-05-15 | 2013-05-28 | $56,481.47 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-03 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
