Search icon

AMSI HOLDING, INC.

Company Details

Entity Name: AMSI HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 May 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F99000002421
FEI/EIN Number 232998534
Address: 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
Mail Address: 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMSI HOLDING, INC. 401(K) PLAN 2013 232998534 2014-11-04 AMSI HOLDING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 11905 W SAMPLE ROAD, CORAL SPRINGS, FL, 330653164

Signature of

Role Plan administrator
Date 2014-10-31
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-04
Name of individual signing CHRISTOPHER HIGHTOWER
Valid signature Filed with authorized/valid electronic signature
AMSI HOLDING, INC. 401(K) PLAN 2013 232998534 2014-06-17 AMSI HOLDING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 11905 W SAMPLE ROAD, CORAL SPRINGS, FL, 330653164

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
AMSI HOLDING, INC. 401(K) PLAN 2012 232998534 2013-07-16 AMSI HOLDING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 330653164

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
AMSI HOLDING, INC. 401(K) PLAN 2011 232998534 2012-07-02 AMSI HOLDING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002

Plan administrator’s name and address

Administrator’s EIN 232998534
Plan administrator’s name AMSI HOLDING, INC.
Plan administrator’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002
Administrator’s telephone number 3056510440

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
AMSI HOLDING, INC. 401(K) PLAN 2010 232998534 2011-07-12 AMSI HOLDING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002

Plan administrator’s name and address

Administrator’s EIN 232998534
Plan administrator’s name AMSI HOLDING, INC.
Plan administrator’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002
Administrator’s telephone number 3056510440

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing BARBARA BOYD
Valid signature Filed with authorized/valid electronic signature
AMSI HOLDING, INC. 401(K) PLAN 2009 232998534 2010-08-24 AMSI HOLDING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 3056510440
Plan sponsor’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002

Plan administrator’s name and address

Administrator’s EIN 232998534
Plan administrator’s name AMSI HOLDING, INC.
Plan administrator’s address 12054 MIRAMAR PKWY, MIRAMAR, FL, 330257002
Administrator’s telephone number 3056510440

Signature of

Role Plan administrator
Date 2010-08-24
Name of individual signing CHRISTOPHER HIGHTOWER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing CHRISTOPHER HIGHTOWER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
HIGHTOWER CHRISTOPHER T Agent 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

President

Name Role Address
HIGHTOWER CHRISTOPHER T President 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Secretary

Name Role Address
HIGHTOWER CHRISTOPHER T Secretary 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Director

Name Role Address
HIGHTOWER CHRISTOPHER T Director 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-10 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 No data
CHANGE OF MAILING ADDRESS 2013-06-10 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 No data
REGISTERED AGENT ADDRESS CHANGED 2013-06-10 11905 W. SAMPLE ROAD, CORAL SPRINGS, FL 33065 No data
REGISTERED AGENT NAME CHANGED 2011-04-19 HIGHTOWER, CHRISTOPHER T No data
REINSTATEMENT 2002-02-27 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000936357 LAPSED 2014 SC 004801 POLK CO. 10TH JUD CIR. 2015-03-23 2020-10-06 $3290.30 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801

Documents

Name Date
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-11
Reg. Agent Change 2009-04-13
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State