| Entity Name: | AMSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSERV, 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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 03 Jun 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | P99000020520 |
| FEI/EIN Number |
650915202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 TRAFALGAR COURT, STE. 155W, MAITLAND, FL, 32751, US |
| Mail Address: | C/O General Counsel's Office, 10375 Professional Circle, RENO, NV, 89521, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMSERV, INC., KENTUCKY | 0520426 | KENTUCKY |
| Headquarter of | AMSERV, INC., ILLINOIS | CORP_61867562 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIRKS DOUGLAS D | Chairman | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| ORMSBY LENARD T | Director | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| YOCKE WILLIAM E | Treasurer | 10375 PROFESSIONAL CIRCLE, RENO, NV, 89521 |
| BROWN LORI A | Secretary | 255 CALIFORNIA STREET, STE. 900, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-06-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L29946. MERGER NUMBER 500000132245 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 851 TRAFALGAR COURT, STE. 155W, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 851 TRAFALGAR COURT, STE. 155W, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| Reg. Agent Change | 2010-10-06 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-24 |
| Reg. Agent Change | 2007-05-18 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
