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AMIBERICA INC.
Company Details
| Entity Name: |
AMIBERICA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
18 Dec 2000
|
| Company Number: |
CORP_61397655 |
| File Number: |
61397655 |
| Type of Business: |
All Inclusive Purpose |
| Address |
3701 S ASHLAND AVE 1 & 2 & 3 1, CHICAGO, IL, 60609 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JEFFREY A LEMKE, 16 SPRING LANE, BARRINGTON HILLS, 60010, MC HENRY
|
Agent
|
2000-12-18
|
President
| Name and Address |
Role |
Account Number |
|
WILLIAM DIAZ
|
President
|
314141
|
|
PATRICIA IZQUIERDO 3701 S ASHLAND AVE CHICAGO IL 60609
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
GRACE VARGAS 3701 S ASHLAND CHICAGO IL 60609
|
Secretary
|
314141
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1842304
|
Issued
|
1009
|
Manufacturing Establishments
|
929 - Miscellaneous Manufacturing
|
2024-10-07
|
2024-01-16
|
2026-01-15
|
|
BUSINESS LICENSE
|
1848403
|
Cancelled
|
1008
|
Hazardous Materials
|
No data
|
2012-01-31
|
2012-01-16
|
2014-01-15
|
|
BUSINESS LICENSE
|
1820893
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2012-01-31
|
2012-01-16
|
2014-01-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
10000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
