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AMS V, INC.

Company Details

Entity Name: AMS V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 2007 (18 years ago)
Date of dissolution: 16 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2016 (9 years ago)
Document Number: P07000032953
FEI/EIN Number 208637913
Address: 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244, US
Mail Address: 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244, US
Place of Formation: FLORIDA

Agent

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324

Othe

Name Role
BRECKENRIDGE ENTERPRISES, INC. Othe

President

Name Role Address
WOOD, JR CHARLES D President 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000104468 G.P.S. EMPLOYEE LEASING AND PAYROLL SERVICES EXPIRED 2010-11-15 2015-12-31 No data 1100 SOUTH FEDERAL HWY, SUITE 3, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-12-30 4455 LBJ FREEWAY #1080, DALLAS, TX 75244 No data
AMENDMENT AND NAME CHANGE 2013-12-30 AMS V, INC. No data
CHANGE OF MAILING ADDRESS 2013-12-30 4455 LBJ FREEWAY #1080, DALLAS, TX 75244 No data
AMENDMENT AND NAME CHANGE 2013-04-15 EMPLOYEE PROFESSIONAL, INC. No data
REGISTERED AGENT NAME CHANGED 2013-04-09 CT Corporation System No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1200 South Pine Island Road, Plantation, FL 33324 No data
AMENDMENT AND NAME CHANGE 2007-07-19 G.P.S. FINANCIAL SERVICES INC. No data

Documents

Name Date
Voluntary Dissolution 2016-03-16
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-22
Amendment and Name Change 2013-12-30
Amendment and Name Change 2013-04-15
AMENDED ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-04-12
Off/Dir Resignation 2011-05-12
ANNUAL REPORT 2011-01-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State