Entity Name: | AMS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMS 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 Dec 1993 (31 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Oct 2016 (9 years ago) |
Document Number: | P93000085985 |
FEI/EIN Number |
650455958
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073, US |
Mail Address: | 4100 N Powerline Rd, Suite Z3, POMPANO BEACH, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 650455958 | 2021-10-07 | AMS, INC. | 64 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-10-07 |
Name of individual signing | JEANETTE SANTIAGO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-10-07 |
Name of individual signing | JEANETTE SANTIAGO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 9547820951 |
Plan sponsor’s address | 941 SW 8TH ST, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2020-09-15 |
Name of individual signing | THOMAS ROSS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 9547820951 |
Plan sponsor’s address | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2019-08-07 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-08-07 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 9547820951 |
Plan sponsor’s address | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2018-07-30 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-30 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 9547820951 |
Plan sponsor’s address | 941 SW 8TH ST, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2017-07-24 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-24 |
Name of individual signing | SIMON GERUN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 441210 |
Sponsor’s telephone number | 9547820951 |
Plan sponsor’s address | 941 SW 8TH ST, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2016-06-23 |
Name of individual signing | SIMON GUREN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Hensley Pamela | President | 10910 East 538 Rd, Claremore, OK, 740192304 |
Hensley Darrell | Vice President | 10910 East 538, Claremore, OK, 74019 |
Hensley Pamela | Agent | 4100 N Powerline Rd, POMPANO BEACH, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-01 | 4100 N POWERLINE ROAD, SUITE Z-3, POMPANO BEACH, FL 33073 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 4100 N Powerline Rd, Suite Z3, POMPANO BEACH, FL 33073 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 4100 N POWERLINE ROAD, SUITE Z-3, POMPANO BEACH, FL 33073 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-24 | Hensley, Pamela | - |
REINSTATEMENT | 2016-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-21 |
REINSTATEMENT | 2016-10-12 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
313622433 | 0420600 | 2009-07-30 | 1250 COOPER ST., PUNTA GORDA, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 207349796 |
Safety | Yes |
Health | Yes |
Inspection Type | Accident |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2003-10-07 |
Emphasis | L: FALL |
Case Closed | 2003-11-24 |
Related Activity
Type | Accident |
Activity Nr | 100675859 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19261053 B08 |
Issuance Date | 2003-10-07 |
Abatement Due Date | 2003-10-10 |
Current Penalty | 500.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Inspection Type | Unprog Rel |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1990-06-27 |
Case Closed | 1990-07-02 |
Related Activity
Type | Referral |
Activity Nr | 901165902 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8928417101 | 2020-04-15 | 0455 | PPP | 941 8TH ST, POMPANO BEACH, FL, 33069-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State