| Entity Name: | AMP, A PSI BUSINESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | F99000006083 |
| FEI/EIN Number |
48-0940267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 N. Brand Blvd., 10th Floor, Glendale, CA, 91203, US |
| Mail Address: | 611 N. Brand Blvd., 10th Floor, Glendale, CA, 91203, US |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Gibson Christina | Glob | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Tapp Stephen | President | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Dean Paul | Treasurer | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Wilson Ashley | Secretary | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Tapp Stephen | Director | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Dean Paul | Director | 611 N. Brand Blvd., Glendale, CA, 91203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 611 N. Brand Blvd., 10th Floor, Glendale, CA 91203 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 611 N. Brand Blvd., 10th Floor, Glendale, CA 91203 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2017-04-25 | AMP, A PSI BUSINESS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-25 |
| Reg. Agent Change | 2022-05-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
