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AMCI FINANCIAL SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: AMCI FINANCIAL SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCI FINANCIAL SERVICES CORPORATION 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: 10 Sep 1990 (35 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S00765
FEI/EIN Number 650217128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9703 SO. DIXIE HWY., 3, MIAMI, FL, 33156, US
Mail Address: POST OFFICE BOX 560666, MIAMI, FL, 33256-0666
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZESKIND JEFFREY A President 9703 SO. DIXIE HWY., STE. 3, MIAMI, FL
ZESKIND JEFFREY A Treasurer 9703 SO. DIXIE HWY., STE. 3, MIAMI, FL
ZESKIND JEFFREY A Secretary 9703 SO. DIXIE HWY., STE. 3, MIAMI, FL
ZESKIND, JEFFREY A. Agent 9703 S. DIXIE HWY., STE. 3, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-13 9703 SO. DIXIE HWY., 3, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-13 9703 S. DIXIE HWY., STE. 3, MIAMI, FL 33156 -
REINSTATEMENT 1995-07-03 - -
CHANGE OF MAILING ADDRESS 1995-07-03 9703 SO. DIXIE HWY., 3, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State