| Entity Name: | AMTRUST INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F94000000520 |
| FEI/EIN Number |
341396557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST, SUITE 200 - OH99-0214, CLEVELAND, OH, 44114 |
| Mail Address: | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST, SUITE 200 - OH99-0214, CLEVELAND, OH, 44114 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GOLDBERG JEREMY | Chairman | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| GOLDBERG ROBERT | VCAS | 5150 THREE VG DR UNIT 1E, LYNDHURST, OH, 44124 |
| DIGERONIMO GREGORY | President | 7327 BURNTWOOD WAY, HUDSON, OH, 44236 |
| PRESBY ALAN | Executive Vice President | 3060 MEADOW GATEWAY, BROADVIEW HEIGHTS, OH, 44147 |
| SOLGANIK VIVIAN L | Secretary | 3330 WARRENSVILLE CENTER, #504, SHAKER HEIGHTS, OH, 44122 |
| DONATELLI ANTHONY | Treasurer | 5290 HOGAN COURT, MASON, OH, 45040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-16 | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST, SUITE 200 - OH99-0214, CLEVELAND, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-16 | 200 AMTRUST BANK CENTER, 1801 EAST NINTH ST, SUITE 200 - OH99-0214, CLEVELAND, OH 44114 | - |
| NAME CHANGE AMENDMENT | 2007-05-29 | AMTRUST INVESTMENT SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-16 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-16 |
| Name Change | 2007-05-29 |
| ANNUAL REPORT | 2007-02-09 |
| REINSTATEMENT | 2006-10-10 |
| Reg. Agent Change | 2005-12-16 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
