| Entity Name: | AMUSEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMUSEMENT SOLUTIONS, 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: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000084739 |
| FEI/EIN Number |
650950187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4655 W. FLAGLER ST., MIAMI, FL, 33134 |
| Mail Address: | 4655 W. FLAGLER ST., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARLENE | President | 4860 SW 6 ST, MIAMI, FL, 33134 |
| HERNANDEZ MARLENE | Director | 4860 SW 6 ST, MIAMI, FL, 33134 |
| HERRARA JUAN | Vice President | 3105 SW 93 PLACE, MIAMI, FL, 33165 |
| HERNANDEZ MARLENE M | Agent | 4655 W. FLAGLER ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 4655 W. FLAGLER ST., MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-16 | 4655 W. FLAGLER ST., MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 4655 W. FLAGLER ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-13 | HERNANDEZ, MARLENE M | - |
| AMENDMENT | 1999-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
