| Entity Name: | AMS HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMS HOLDINGS CORP. 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: | 23 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000102468 |
| FEI/EIN Number |
651083117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13930 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 13930 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARUEL JOSE | President | 7201 W TROOM CIRCLE, MIAMI, FL, 33014 |
| VILLARUEL JOSE | Secretary | 7201 W TROOM CIRCLE, MIAMI, FL, 33014 |
| VILLARUEL JOSE | Treasurer | 7201 W TROOM CIRCLE, MIAMI, FL, 33014 |
| VILLARRUEL JOSE | Agent | 13930 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 13930 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 13930 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 13930 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-15 | VILLARRUEL, JOSE | - |
| REINSTATEMENT | 2002-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
