| Entity Name: | AMS V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMS V, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244, US |
| Mail Address: | 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRECKENRIDGE ENTERPRISES, INC. | Othe | - |
| WOOD, JR CHARLES D | President | 4455 LBJ FREEWAY #1080, DALLAS, TX, 75244 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| 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 | - | 1100 SOUTH FEDERAL HWY, SUITE 3, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-30 | 4455 LBJ FREEWAY #1080, DALLAS, TX 75244 | - |
| AMENDMENT AND NAME CHANGE | 2013-12-30 | AMS V, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-12-30 | 4455 LBJ FREEWAY #1080, DALLAS, TX 75244 | - |
| AMENDMENT AND NAME CHANGE | 2013-04-15 | EMPLOYEE PROFESSIONAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2007-07-19 | G.P.S. FINANCIAL SERVICES INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
