Entity Name: | AMS INTERTRADING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
AMS INTERTRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 21 Mar 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P08000030174 |
FEI/EIN Number |
30-0532804
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 |
Mail Address: | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOKOLOVSKY, EVA | Agent | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 |
SOKOLOVSKY, EVA | Director | 3180 S OCEAN DR #715, HALLANDALE, FL 33009 |
SOKOLOVSKY, EVA | President | 3180 S OCEAN DR #715, HALLANDALE, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2009-03-12 | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 | - |
REGISTERED AGENT NAME CHANGED | 2009-03-12 | SOKOLOVSKY, EVA | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-12 | 3180 S OCEAN DR, 715, HALLANDALE, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-25 |
ANNUAL REPORT | 2014-02-12 |
ANNUAL REPORT | 2013-01-30 |
ANNUAL REPORT | 2012-02-29 |
ANNUAL REPORT | 2011-02-13 |
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-03-12 |
Domestic Profit | 2008-03-21 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State