| Entity Name: | AMTEX-N.M.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Apr 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2000 (24 years ago) |
| Document Number: | P13907 |
| FEI/EIN Number | 58-1895025 |
| Address: | 5301 W. Madison St., Phoenix, AZ 85043 |
| Mail Address: | 5301 W. Madison St., Phoenix, AZ 85043 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lahmann, Robert | Chief Financial Officer | 5301 W. Madison St., Phoenix, AZ 85043 |
| Name | Role | Address |
|---|---|---|
| Pettit, Peter | Secretary | 5301 W. Madison St., Phoenix, AZ 85043 |
| Name | Role | Address |
|---|---|---|
| Pettit, Peter | Vice President | 5301 W. Madison St., Phoenix, AZ 85043 |
| STUBBS, CHARLES | Vice President | 5301 W. Madison St., Phoenix, AZ 85043 |
| Name | Role | Address |
|---|---|---|
| Pettit, Peter | Director | 5301 W. Madison St., Phoenix, AZ 85043 |
| STUBBS, CHARLES | Director | 5301 W. Madison St., Phoenix, AZ 85043 |
| MCLEOD, ELLE | Director | 5301 W. Madison St., Phoenix, AZ 85043 |
| Name | Role | Address |
|---|---|---|
| PROCUNIER, RONALD | Chief Executive Officer | 5301 W. Madison St., Phoenix, AZ 85043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015281 | SOUTHEAST MODULAR MANUFACTURING | ACTIVE | 2020-02-03 | 2025-12-31 | No data | 2500 INDUSTRIAL ST, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5301 W. Madison St., Phoenix, AZ 85043 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5301 W. Madison St., Phoenix, AZ 85043 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | NRAI SERVICES, INC. | No data |
| REINSTATEMENT | 2000-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-02-15 | AMTEX-N.M.S., INC. | No data |
| NAME CHANGE AMENDMENT | 1987-12-10 | SPACE MASTER MANUFACTURING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
