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AMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMS GROUP, 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: 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: 02 Oct 2002 (23 years ago)
Date of dissolution: 04 Oct 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2011 (14 years ago)
Document Number: P02000106387
FEI/EIN Number 593766430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2808 NE 7TH AVE, POMPANO BEACH, FL, 33064
Mail Address: 832 19TH ST, 105, SANTA MONICA, CA, 90403
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMANOVSKY NATALIA President 832 19TH ST #105, SANTA MONICA, CA, 90403
BERKOVICH ALEXANDER Agent 409 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
SIMANOVSKY NATALIA Director 832 19TH ST #105, SANTA MONICA, CA, 90403

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-12 2808 NE 7TH AVE, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2011-05-12 2808 NE 7TH AVE, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2011-05-12 BERKOVICH A, LEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2011-05-12 409 WEST HALLANDALE BEACH BLVD, 206, HALLANDALE, FL 33009 -

Documents

Name Date
Voluntary Dissolution 2011-10-04
ANNUAL REPORT 2011-05-12
ANNUAL REPORT 2011-04-17
ANNUAL REPORT 2010-05-12
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-07
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State