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AMS EQUITIES CORP. - Florida Company Profile

Company Details

Entity Name: AMS EQUITIES CORP.
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: 23 Jan 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F98000000414
FEI/EIN Number 510378186

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

Address: 16625 SEDONA DE AVILA, TAMPA, FL, 33613, US
Mail Address: PO BOX 17977, TAMPA, FL, 33682, US
ZIP code: 33613
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LAMM SHALOM E President 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
LAMM SHALOM E Director 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
ZICH JONATHAN Director 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
ZICH JONATHAN Vice President 489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
DROGIN GERALD K Secretary LANE GATE ROAD, RD 3, COLD SPRING, NY, 10516
HUFF KEVIN D Vice President 16625 SEDONA DE AVILA, TAMPA, FL, 33613
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-09-17 16625 SEDONA DE AVILA, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 1999-09-17 16625 SEDONA DE AVILA, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 1999-09-17
Foreign Profit 1998-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State