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A.M.S. FLORIDA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

A.M.S. FLORIDA ENTERPRISES, 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: 11 Jul 1996 (29 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P96000058819
FEI/EIN Number 650695587

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

Address: C/O ANTHONY MODESTINO, 220 YOUNG AVE, UNIT #55, COCOA BEACH, FL, 32931
Mail Address: C/O ANTHONY MODESTINO, 141 WAGON TRAIL, HANSON, MA, 02341
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTINO MARK A Secretary 153 WAGON TRAIL, HANSON, MA, 02341
MODESTINO SHERWOOD A Vice President 141 WAGON TRAIL, HANSON, MA, 02341
MODESTINO ANTHONY J President 141 WAGON TRAIL, HANSON, MA, 02341
MODESTINO ANTHONY J Treasurer 141 WAGON TRAIL, HANSON, MA, 02341
SOILEAU JOHN L Agent 3490 N. COCOA BLVD, COCOA, FL, 32923

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 C/O ANTHONY MODESTINO, 220 YOUNG AVE, UNIT #55, COCOA BEACH, FL 32931 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-10 3490 N. COCOA BLVD, COCOA, FL 32923 -
CHANGE OF MAILING ADDRESS 2002-02-25 C/O ANTHONY MODESTINO, 220 YOUNG AVE, UNIT #55, COCOA BEACH, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State