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AMS TRADING, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
510419859
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

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 - 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

Events

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 -

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

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
500000
Current Approval Amount:
334800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
336922.91
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
336007
Current Approval Amount:
336007
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
340869.77

Motor Carrier Census

DBA Name:
SERVPRO OF FT LAUDERDALE SOUTH
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 973-4131
Add Date:
2015-02-19
Operation Classification:
Private(Property)
power Units:
8
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State