| Entity Name: | AMP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMP SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Sep 1986 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | J31170 |
| FEI/EIN Number |
592721726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 GERADO ST, ST AUGUSTINE, FL, 32080 |
| Mail Address: | 206 GERADO ST, ST AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN ROBERT S | President | 10912 JUSTIN KNOLL ROAD, OAKTON, VA, 22124 |
| SULLIVAN ROBERT S | Director | 10912 JUSTIN KNOLL ROAD, OAKTON, VA, 22124 |
| AVERY JERRY E | Vice President | 7200 SW 5TH STREET, PLANTATION, FL, 33317 |
| AVERY JERRY E | Secretary | 7200 SW 5TH STREET, PLANTATION, FL, 33317 |
| AVERY JERRY E | Director | 7200 SW 5TH STREET, PLANTATION, FL, 33317 |
| AVERY JERRY E | Agent | 206 GERADO ST, ST AUGUSTINE, FL, 32080 |
| SULLIVAN ROBERT S | Treasurer | 10912 JUSTIN KNOLL ROAD, OAKTON, VA, 22124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 206 GERADO ST, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | 206 GERADO ST, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-11 | 206 GERADO ST, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | AVERY, JERRY EVP | - |
| NAME CHANGE AMENDMENT | 2007-01-11 | AMP SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1986-09-08 | AMERICAN MARINE PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-10-11 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-01-31 |
| Name Change | 2007-01-11 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
