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AMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: AMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Apr 2003 (22 years ago)
Document Number: F03000001889
FEI/EIN Number 521972572

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

Address: 10060 Skinner Lake Drive, 2nd Floor, JACKSONVILLE, FL, 32246, US
Mail Address: 10060 Skinner Lake Drive, 2nd Floor, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPORTS, INC. EMPLOYEE HEALTH & WELFARE BENEFITS 2016 521972572 2017-07-21 AMPORTS, INC. 294
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 9042656270
Plan sponsor’s mailing address 10060 SKINNER LAKE DR # 205, JACKSONVILLE, FL, 322468495
Plan sponsor’s address 10060 SKINNER LAKE DR # 205, JACKSONVILLE, FL, 322468495

Number of participants as of the end of the plan year

Active participants 311
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
AMPORTS, INC. EMPLOYEE HEALTH AND WELFARE BENEFITS 2015 521972572 2016-07-05 AMPORTS, INC. 240
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-15
Business code 485990
Sponsor’s telephone number 9052656270
Plan sponsor’s mailing address 10060 SKINNER LAKE DR STE 205, JACKSONVILLE, FL, 322468495
Plan sponsor’s address 10060 SKINNER LAKE DR, SUITE 205, JACKSONVILLE, FL, 322468495

Number of participants as of the end of the plan year

Active participants 222
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
AMPORTS, INC. EMPLOYEE WELFARE BENEFITS 2014 521972572 2015-07-27 AMPORTS, INC. 243
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-08-01
Business code 485990
Sponsor’s telephone number 9042656270
Plan sponsor’s DBA name AMPORTS, INC.
Plan sponsor’s mailing address 10060 SKINNER LAKE DRIVE, SUITE 205, JACKSONVILLE, FL, 32246
Plan sponsor’s address 10060 SKINNER LAKE DRIVE, SUITE 205, JACKSONVILLE, FL, 32246

Number of participants as of the end of the plan year

Active participants 264
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
AMPORTS, INC. EMPLOYEEWELFARE BENEFITS 2013 521972572 2014-07-29 AMPORTS, INC. 217
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-08-01
Business code 485990
Sponsor’s telephone number 9048490017
Plan sponsor’s mailing address 10201 CENTURION PARKWAY N., SUITE 401, JACKSONVILLE, FL, 32256
Plan sponsor’s address 10201 CENTURION PARKWAY N., SUITE 401, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing GLORIA DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kachroo Vee Chief Executive Officer 10060 Skinner Lake Drive, JACKSONVILLE, FL, 32246
Brown Jacob Chief Financial Officer 10060 Skinner Lake Drive, JACKSONVILLE, FL, 32246
So George Director 66 Wellington St West, Toronto, ON, M5K1E
Perruzza Daniel Director 66 Wellington St West, Toronto, ON, M5K1E
Topolnytsky Laryssa Director 66 Wellington St West, Toronto, ON, M5K1E
C T CORPORATION SYSTEM Agent -
Smith Gregory Director 66 Wellington St West, Toronto, ON, M5K1E

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 10060 Skinner Lake Drive, 2nd Floor, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2020-06-29 10060 Skinner Lake Drive, 2nd Floor, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346673957 0419700 2023-05-02 9240 BLOUNT ISLAND BOULEVARD, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-05-02
Emphasis L: MARITIME, P: MARITIME
Case Closed 2023-06-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 2023-06-05
Current Penalty 3415.2
Initial Penalty 5692.0
Final Order 2023-06-30
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(6)(ii): Grounding. Category 1 or 2 flammable liquids, or Category 3 flammable liquids with a flashpoint below 100 �F (37.8 �C), were not dispensed into containers where the nozzle and container were electrically interconnected. a. Level 1 Shop; On or about May 2, 2023, the category 2 flammable liquid was not grounded, exposing an employee to a burn hazard.
342789534 0419700 2017-11-28 9240 BLOUNT ISLAND BLVD, JACKSONVILLE, FL, 32226
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-11-28
Emphasis L: MARITIME, L: FORKLIFT, P: MARITIME
Case Closed 2017-12-04

Related Activity

Type Complaint
Activity Nr 1285178
Safety Yes

Date of last update: 03 Apr 2025

Sources: Florida Department of State