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AMTEX-NMS HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1289927102 2020-04-10 0491 PPP 2500 INDUSTRIAL ST, LEESBURG, FL, 34748-3609
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2189695
Loan Approval Amount (current) 2189695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17811
Servicing Lender Name FNB South
Servicing Lender Address 423 W 12th St, ALMA, GA, 31510-2141
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-3609
Project Congressional District FL-11
Number of Employees 308
NAICS code 622110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17811
Originating Lender Name FNB South
Originating Lender Address ALMA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2214937.32
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State