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AMERICAN MARKETING & MAILING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN MARKETING & MAILING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MARKETING & MAILING SERVICES, 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: 08 Jun 1994 (31 years ago)
Document Number: P94000042938
FEI/EIN Number 593247799

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

Address: 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634, US
Mail Address: 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2023 593247799 2024-07-26 AMERICAN MARKETING & MAILING SERVICES, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2022 593247799 2023-07-26 AMERICAN MARKETING & MAILING SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2021 593247799 2022-07-25 AMERICAN MARKETING & MAILING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2020 593247799 2021-10-12 AMERICAN MARKETING & MAILING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2019 593247799 2020-10-09 AMERICAN MARKETING & MAILING SERVICES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2018 593247799 2019-07-22 AMERICAN MARKETING & MAILING SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2017 593247799 2018-10-11 AMERICAN MARKETING & MAILING SERVICES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DRIVE, TAMPA, FL, 33634
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2016 593247799 2017-06-27 AMERICAN MARKETING & MAILING SERVICES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DR, TAMPA, FL, 336342359

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2015 593247799 2016-07-05 AMERICAN MARKETING & MAILING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DR, TAMPA, FL, 336342359

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature
AMERICAN MARKETING & MAILING SERVICES, INC. 401(K) RETIREMENT PLAN 2014 593247799 2015-06-15 AMERICAN MARKETING & MAILING SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 541800
Sponsor’s telephone number 8138865597
Plan sponsor’s address 9427 CORPORATE LAKE DR, TAMPA, FL, 336342359

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing CHARLES FEST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FEST JR. CHARLES W Chief Executive Officer 20910 RAGAN LANE, LAND O LAKES, FL, 34638
FEST ANTHONY C President 2506 ANDREA LYNN DR, LUTZ, FL, 33549
GIGLIA LISA A Treasurer 18205 CLEAR LAKE DR, LUTZ, FL, 33548
GIGLIA LISA A Chief Financial Officer 18205 CLEAR LAKE DR, LUTZ, FL, 33548
MOORE STEPHEN W. Agent 8240 118TH AVE NORTH, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 8240 118TH AVE NORTH, SUITE 300, LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-21 9427 CORPORATE LAKE DRIVE, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2002-04-21 9427 CORPORATE LAKE DRIVE, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 1998-03-31 MOORE, STEPHEN W. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1335278607 2021-03-13 0455 PPS 9427 Corporate Lake Dr, Tampa, FL, 33634-2359
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 533095
Loan Approval Amount (current) 533095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-2359
Project Congressional District FL-14
Number of Employees 55
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 537111.47
Forgiveness Paid Date 2021-12-16
4841387104 2020-04-13 0455 PPP 9427 CORPORATE LAKE DR, TAMPA, FL, 33634-2359
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 579655.17
Loan Approval Amount (current) 579655.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33634-2359
Project Congressional District FL-14
Number of Employees 65
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 586341.06
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State