| Entity Name: | AMTEX-NMS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMTEX-NMS HOLDINGS, 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: | 14 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Sep 2020 (5 years ago) |
| Document Number: | P99000004377 |
| FEI/EIN Number |
752798128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 INDUSTRIAL STREET, LEESBURG, FL, 34748, US |
| Mail Address: | 2500 INDUSTRIAL STREET, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINAS JIM | Director | 5330 LAKE BLUFF TERRACE, SANFORD, FL, 32771 |
| VAN DUSEN PHILIP M | Director | 11311 LAKE KATHERINE CIRCLE, CLERMONT, FL, 34711 |
| Watson Sam | Vice President | 1309 Deerbrook Drive, Valdosta, GA, 31602 |
| Carter Nathaniel | Chairman | 1299 Thompson Dr., Douglas, GA, 31535 |
| VAN DUSEN PHILIP | Agent | 2500 INDUSTRIAL ST., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUNBELT MODULAR, INC., A DELAWARE C. MERGER NUMBER 500000205605 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 2500 INDUSTRIAL ST., LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | VAN DUSEN, PHILIP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-05 | 2500 INDUSTRIAL STREET, LEESBURG, FL 34748 | - |
| REINSTATEMENT | 2000-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-05 | 2500 INDUSTRIAL STREET, LEESBURG, FL 34748 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1289927102 | 2020-04-10 | 0491 | PPP | 2500 INDUSTRIAL ST, LEESBURG, FL, 34748-3609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
