Entity Name: | AMERICAN MERCHANDISING SPECIALISTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 07 Jul 2006 (19 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Oct 2015 (9 years ago) |
Document Number: | F06000004597 |
FEI/EIN Number | 91-1951517 |
Address: | 177 Barley Park Lane, Mooresville, NC, 28115, US |
Mail Address: | 177 Barley Park Lane, Mooresville, NC, 28115, US |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Balke David | Secretary | 177 Barley Park Lane, Mooresville, NC, 28115 |
Name | Role | Address |
---|---|---|
Harris Rob | Director | 177 Barley Park Lane, Mooresville, NC, 28115 |
Tummillo Mike | Director | 177 Barley Park Lane, Mooresville, NC, 28115 |
Miller Zach | Director | 177 Barley Park Lane, Mooresville, NC, 28115 |
Hays Marybeth | Director | 177 Barley Park Lane, Mooresville, NC, 28115 |
Name | Role | Address |
---|---|---|
Ballard Bruce | Chief Executive Officer | 177 Barley Park Lane, Mooresville, NC, 28115 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 177 Barley Park Lane, Mooresville, NC 28115 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 177 Barley Park Lane, Mooresville, NC 28115 | No data |
AMENDMENT | 2015-10-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-10-09 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-09 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-05-08 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-15 |
ANNUAL REPORT | 2016-03-29 |
Reg. Agent Change | 2015-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State