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A M S INSURANCE, INC - Florida Company Profile

Company Details

Entity Name: A M S INSURANCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A M S INSURANCE, 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: 16 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: P15000025170
FEI/EIN Number 47-3459499

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

Address: 5300 W 16th Ave, Hialeah, FL, 33012, US
Mail Address: 5300 W 16th Ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martel Alfredo N President 1800 NW 24TH AVE, MIAMI, FL, 33125
MARTEL BEATRIZ Vice President 13180 CORBEL CIRCLE APT 714, FORT MYERS, FL, 33907
MARTEL ALFREDO N Agent 5300 W 16th Ave, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000161022 LAS MADRINAS DE LOS SEGUROS BY AMS ACTIVE 2020-12-18 2025-12-31 - 702 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-24 - -
CHANGE OF MAILING ADDRESS 2024-09-13 5300 W 16th Ave, Hialeah, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 5300 W 16th Ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 5300 W 16th Ave, Hialeah, FL 33012 -
AMENDMENT 2021-08-23 - -
REINSTATEMENT 2018-04-13 - -
REGISTERED AGENT NAME CHANGED 2018-04-13 MARTEL, ALFREDO N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Amendment 2024-09-24
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-11
Amendment 2021-08-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-04-13
ANNUAL REPORT 2016-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State