| Entity Name: | AMS TRADING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000045782 |
| FEI/EIN Number | 650838293 |
| Address: | 5304 ITHALA LANE, SARASOTA, FL, 34243 |
| Mail Address: | 5304 ITHALA LANE, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNISON DEREK | Agent | 5304 ITHALA LANE, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| ARNISON DEREK | President | 5304 ITHALA LANE, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| ARNISON DEREK | Director | 5304 ITHALA LANE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-29 | 5304 ITHALA LANE, SARASOTA, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | 5304 ITHALA LANE, SARASOTA, FL 34243 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | 5304 ITHALA LANE, SARASOTA, FL 34243 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000229511 | TERMINATED | 1000000054573 | 02213 5128 | 2007-07-03 | 2027-07-25 | $ 1,635.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
