| Entity Name: | THE MAIL SHOP A.M.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MAIL SHOP A.M.S., 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: | 26 Oct 1990 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S09688 |
| FEI/EIN Number |
650229762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 N.W. 17TH LANE, SUITE A, POMPANO BEACH, FL, 33065, US |
| Mail Address: | 2501 N.W. 17TH LANE, SUITE A, POMPANO BEACH, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOONAN, JAMES T., JR. | President | 546 NW 105 DR, CORAL SPRINGS, FL |
| GIORLANDO VINCE L | Vice President | 1548 NE 37 ST, FORT LAUDERDALE, FL, 33334 |
| GIORLANDO VINCE L | Director | 1548 NE 37 ST, FORT LAUDERDALE, FL, 33334 |
| GIORLANDS IONNE | Secretary | 1548 NE 37 ST, FORT LAUDERDALE, FL, 33334 |
| NOONAN, JAMES T., JR. | Treasurer | 546 NW 105 DR, CORAL SPRINGS, FL |
| NOONAN, JAMES T., JR. | Director | 546 NW 105 DR, CORAL SPRINGS, FL |
| NOONAN, JAMES T., JR. | Agent | 2501 N.W. 17TH LANE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-27 | 2501 N.W. 17TH LANE, SUITE A, POMPANO BEACH, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-27 | 2501 N.W. 17TH LANE, SUITE A, POMPANO BEACH, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-27 | 2501 N.W. 17TH LANE, SUITE A, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-15 | THE MAIL SHOP A.M.S., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-16 |
| REINSTATEMENT | 1999-12-27 |
| Name Change | 1999-03-15 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
