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AMS TRADING, INC.

Company Details

Entity Name: AMS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Aug 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jan 2014 (11 years ago)
Document Number: P02000087534
FEI/EIN Number 510419859
Address: 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315, US
Mail Address: 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMS TRADING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 510419859 2024-07-23 AMS TRADING INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5618867675
Plan sponsor’s address 3315 SW 13TH AVE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AMS TRADING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 510419859 2023-04-21 AMS TRADING INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5618867675
Plan sponsor’s address 3315 SW 13TH AVE, FORT LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2023-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AMS TRADING INC. 401K PLAN 2021 510419859 2022-10-12 AMS TRADING INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561740
Sponsor’s telephone number 9547762000
Plan sponsor’s address 3315 SW 13TH AVE., FT. LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing MICHAEL PANSTER
Valid signature Filed with authorized/valid electronic signature
AMS TRADING INC. 401K PLAN 2020 510419859 2021-08-19 AMS TRADING INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561740
Sponsor’s telephone number 9547762000
Plan sponsor’s address 3315 SW 13TH AVE., FT. LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing MICHAEL PANSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing MICHAEL PANSTER
Valid signature Filed with authorized/valid electronic signature
AMS TRADING INC. 401K PLAN 2019 510419859 2021-08-19 AMS TRADING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561740
Sponsor’s telephone number 9547762000
Plan sponsor’s address 3315 SW 13TH AVE., FT. LAUDERDALE, FL, 33315

Signature of

Role Plan administrator
Date 2021-08-19
Name of individual signing MICHAEL PANSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-19
Name of individual signing MICHAEL PANSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PANSTER MICHAEL Agent 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315

President

Name Role Address
PANSTER MICHAEL President 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315

Vice President

Name Role Address
PANSTER APRIL Vice President 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034244 SERVPRO OF FT LAUDERDALE SOUTH ACTIVE 2020-03-20 2025-12-31 No data 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315
G19000101313 SERVPRO OF WEST CORAL SPRINGS/WEST PARKLAND EXPIRED 2019-09-16 2024-12-31 No data 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315
G19000068346 AMS TRADING INC EXPIRED 2019-06-17 2024-12-31 No data 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315
G14000029433 SERVPRO OF FORT LAUDERDALE SOUTH EXPIRED 2014-03-24 2019-12-31 No data 2178 FALL RIVER DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 No data
CHANGE OF PRINCIPAL ADDRESS 2017-11-15 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 No data
CHANGE OF MAILING ADDRESS 2017-11-15 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 No data
AMENDMENT 2014-01-21 No data No data
NAME CHANGE AMENDMENT 2006-03-16 AMS TRADING, INC. No data
REGISTERED AGENT NAME CHANGED 2006-01-14 PANSTER, MICHAEL No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State