AMTRUST INVESTMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | AMTRUST INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1994 (32 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 |
| 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 |
|---|---|---|
| - | Agent | - |
| GOLDBERG JEREMY | Chairman | 1801 EAST NINTH STREET, #200, CLEVELAND, OH, 44114 |
| PRESBY ALAN | Executive Vice President | 3060 MEADOW GATEWAY, BROADVIEW HEIGHTS, OH, 44147 |
| SOLGANIK VIVIAN L | Secretary | 3330 WARRENSVILLE CENTER, #504, SHAKER HEIGHTS, OH, 44122 |
| GOLDBERG ROBERT | VCAS | 5150 THREE VG DR UNIT 1E, LYNDHURST, OH, 44124 |
| DIGERONIMO GREGORY | President | 7327 BURNTWOOD WAY, HUDSON, OH, 44236 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State