| Entity Name: | AMS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMS TRADING, 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: |
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: | 12 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | P02000087534 |
| FEI/EIN Number |
510419859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PANSTER MICHAEL | President | 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315 |
| PANSTER APRIL | Vice President | 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315 |
| PANSTER MICHAEL | Agent | 3315 SW 13TH AVE, FT. LAUDERDALE, FL, 33315 |
| 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 | - | 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315 |
| G19000101313 | SERVPRO OF WEST CORAL SPRINGS/WEST PARKLAND | EXPIRED | 2019-09-16 | 2024-12-31 | - | 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315 |
| G19000068346 | AMS TRADING INC | EXPIRED | 2019-06-17 | 2024-12-31 | - | 3315 SW 13TH AVE, FT LAUDERDALE, FL, 33315 |
| G14000029433 | SERVPRO OF FORT LAUDERDALE SOUTH | EXPIRED | 2014-03-24 | 2019-12-31 | - | 2178 FALL RIVER DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-15 | 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-15 | 3315 SW 13TH AVE, FT. LAUDERDALE, FL 33315 | - |
| AMENDMENT | 2014-01-21 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-16 | AMS TRADING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-14 | PANSTER, MICHAEL | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5237487010 | 2020-04-05 | 0455 | PPP | 2891 NW 22ND TER, POMPANO BEACH, FL, 33069-1045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4384388300 | 2021-01-23 | 0455 | PPS | 3315 SW 13th Ave, Ft Lauderdale, FL, 33315-2859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2582037 | Intrastate Non-Hazmat | 2017-08-29 | 150000 | 2014 | 8 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
