| Entity Name: | AMTEC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F98000001474 |
| FEI/EIN Number | 650809363 |
| Address: | C/O DIANA GUERRA, 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | C/O DIANA GUERRA, 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMTEC 401(K) PLAN | 2009 | 650809363 | 2010-09-08 | AMTEC CORPORATION | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650809363 |
| Plan administrator’s name | AMTEC CORPORATION |
| Plan administrator’s address | 8081 NW 31ST STREET, MIAMI, FL, 331221046 |
| Administrator’s telephone number | 3055911553 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-08 |
| Name of individual signing | LINETTE GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPDIRECT AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MASEDA MANUEL | Director | C/O 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MASEDA MANUEL | President | C/O 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | C/O DIANA GUERRA, 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | C/O DIANA GUERRA, 350 E. LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL 33301 | No data |
| NAME CHANGE AMENDMENT | 2001-05-07 | AMTEC CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1998-03-26 | CELSIUS AMTEC CORPORATION | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000556807 | TERMINATED | 1000000247355 | DADE | 2012-01-18 | 2036-09-09 | $ 190.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-01 |
| Reg. Agent Change | 2001-06-01 |
| Name Change | 2001-05-07 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
