| Entity Name: | AMTEX-N.M.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Apr 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2000 (24 years ago) |
| Document Number: | P13907 |
| FEI/EIN Number |
581895025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 W. Madison St., Phoenix, AZ, 85043, US |
| Mail Address: | 5301 W. Madison St., Phoenix, AZ, 85043, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Lahmann Robert | Chief Financial Officer | 5301 W. Madison St., Phoenix, AZ, 85043 |
| Pettit Peter | Secretary | 5301 W. Madison St., Phoenix, AZ, 85043 |
| PROCUNIER RONALD | Chief Executive Officer | 5301 W. Madison St., Phoenix, AZ, 85043 |
| STUBBS CHARLES | Vice President | 5301 W. Madison St., Phoenix, AZ, 85043 |
| MCLEOD ELLE | Director | 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5301 W. Madison St., Phoenix, AZ 85043 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5301 W. Madison St., Phoenix, AZ 85043 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-02-15 | AMTEX-N.M.S., INC. | - |
| NAME CHANGE AMENDMENT | 1987-12-10 | SPACE MASTER MANUFACTURING, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
