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ADVANCED MODULAR STRUCTURES, INC.

Company Details

Entity Name: ADVANCED MODULAR STRUCTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Mar 2001 (24 years ago)
Document Number: P01000027351
FEI/EIN Number 65-1092574
Address: 1911 NW 15TH STREET, POMPANO BEACH, FL 33069
Mail Address: 1911 NW 15TH STREET, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GIUNTA, PATRICK B Agent 351 S Cypress Road, Suite 310, Pompano Beach, FL 33060

Treasurer

Name Role Address
WILLIS, PATRICIA A Treasurer 22383 MARTELLA AVE, BOCA RATON, FL 33433-4623

President

Name Role Address
WILLIS, GARY President 22383 MARTELLA VE, BOCA RATON, FL 33433

Secretary

Name Role Address
WILLIS, GARY Secretary 22383 MARTELLA AVE., BOCA RATON, FL 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145761 ADVANCED MODULAR SPACE ACTIVE 2021-10-30 2026-12-31 No data 1911 NW 15TH STREET, POMPANO BEACH, FL, 33069
G14000120361 COMPLETE BUILDERS EXPIRED 2014-12-02 2019-12-31 No data 1911 NW 15TH STREET, POMPANO BEACH, FL, 33069
G01283900112 ADVANCED MODULAR SYSTEMS ACTIVE 2001-10-11 2026-12-31 No data 1911 NW 15TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 351 S Cypress Road, Suite 310, Pompano Beach, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2018-01-16 GIUNTA, PATRICK B No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-12 1911 NW 15TH STREET, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2002-05-12 1911 NW 15TH STREET, POMPANO BEACH, FL 33069 No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Date of last update: 31 Jan 2025

Sources: Florida Department of State