| Entity Name: | A.M.P.S. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.P.S. USA, 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: |
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: | 18 Feb 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000014013 |
| FEI/EIN Number |
593229496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 PERIWINKLE DRIVE, SEBASTIAN, FL, 32958 |
| Mail Address: | P O BOX 780037, SEBASTIAN, FL, 32978-0037, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRCH SIMON THOMAS | Director | 738 PERIWINKLE DRIVE, SEBASTIAN, FL |
| BIRCH SIMON THOMAS | President | 738 PERIWINKLE DRIVE, SEBASTIAN, FL |
| BIRCH SIMON THOMAS | Vice President | 738 PERIWINKLE DRIVE, SEBASTIAN, FL |
| BIRCH SIMON THOMAS | Secretary | 738 PERIWINKLE DRIVE, SEBASTIAN, FL |
| BIRCH SIMON THOMAS | Treasurer | 738 PERIWINKLE DRIVE, SEBASTIAN, FL |
| NIESE CHRISTIAN J | Agent | 738 PERIWINKLE DR., SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-02-23 | 738 PERIWINKLE DRIVE, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-08 | NIESE, CHRISTIAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-08 | 738 PERIWINKLE DR., SEBASTIAN, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
