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AMY S. HALL VETERINARY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMY S. HALL VETERINARY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY S. HALL VETERINARY SERVICES, 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: 09 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2013 (12 years ago)
Document Number: P07000078368
FEI/EIN Number 260491057

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

Address: 542800 US Highway 1, Callahan, FL, 32011, US
Mail Address: PO Box 5012, Callahan, FL, 32011, US
ZIP code: 32011
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMY S HALL VETERINARY SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2023 260491057 2024-05-03 AMY S HALL VETERINARY SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541940
Sponsor’s telephone number 9048795229
Plan sponsor’s address 12534 SUN PALM DR, JACKSONVILLE, FL, 32225

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
AMY S HALL VETERINARY SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2022 260491057 2023-04-07 AMY S HALL VETERINARY SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541940
Sponsor’s telephone number 9048795229
Plan sponsor’s address 12534 SUN PALM DR, JACKSONVILLE, FL, 32225

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
AMY S HALL VETERINARY SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 260491057 2022-06-14 AMY S HALL VETERINARY SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541940
Sponsor’s telephone number 9048795229
Plan sponsor’s address 12534 SUN PALM DR, JACKSONVILLE, FL, 32225

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HALL AMY S President PO Box 5012, Callahan, FL, 32011
HALL AMY SDr. Agent 12534 SUN PALM DR, JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000053681 ANIMAL CLINIC OF NASSAU COUNTY ACTIVE 2013-06-05 2028-12-31 - 12534 SUN PALM DRIVE, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-23 HALL, AMY S, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2014-02-03 542800 US Highway 1, Callahan, FL 32011 -
CHANGE OF MAILING ADDRESS 2014-02-03 542800 US Highway 1, Callahan, FL 32011 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-04 12534 SUN PALM DR, JACKSONVILLE, FL 32225 -
PENDING REINSTATEMENT 2013-04-04 - -
REINSTATEMENT 2013-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State