| Entity Name: | A.M.O. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.O. INVESTMENTS, 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: | 19 Apr 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000035553 |
| FEI/EIN Number |
650910923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, SUITE 811, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DR, SUITE 811, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA ANANARIA | DRP | 12221 SW 43 ST, MIAMI, FL, 33175 |
| FRAGA ANAMARIA | Agent | 12221 SW 43 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-13 | 12221 SW 43 ST, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 5201 BLUE LAGOON DR, SUITE 811, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-13 | 5201 BLUE LAGOON DR, SUITE 811, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-19 | FRAGA, ANAMARIA | - |
| REINSTATEMENT | 2002-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-06-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2006-01-10 |
| REINSTATEMENT | 2005-10-03 |
| ANNUAL REPORT | 2004-09-02 |
| REINSTATEMENT | 2003-10-17 |
| REINSTATEMENT | 2002-09-19 |
| Domestic Profit | 1999-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
