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  5. AMI RISK CONSULTANTS, INC.

AMI RISK CONSULTANTS, INC. - Florida Company Profile

Headquarter
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Company Details

Entity Name: AMI RISK CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 May 1992 (33 years ago)
Document Number: V39618
FEI/EIN Number 650339007
Address: 1336 SW 146TH CT, MIAMI, FL, 33184, US
Mail Address: 1336 SW 146TH CT, MIAMI, FL, 33184, US
ZIP code: 33184
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10061220
State:
ALASKA
ALASKA profile:
AMI RISK CONSULTANTS, INC. (AK)
Type:
Headquarter of
Company Number:
10276545
State:
ALASKA
ALASKA profile:
AMI RISK CONSULTANTS, INC. (AK)
Type:
Headquarter of
Company Number:
000-310-367
State:
ALABAMA
ALABAMA profile:
AMI RISK CONSULTANTS, INC. (AL)
Type:
Headquarter of
Company Number:
1870781
State:
NEW YORK
NEW YORK profile:
AMI RISK CONSULTANTS, INC. (NY)
Type:
Headquarter of
Company Number:
0824052
State:
KENTUCKY
KENTUCKY profile:
AMI RISK CONSULTANTS, INC. (KY)
Type:
Headquarter of
Company Number:
20141699377
State:
COLORADO
COLORADO profile:
AMI RISK CONSULTANTS, INC. (CO)
Type:
Headquarter of
Company Number:
CORP_69018408
State:
ILLINOIS
ILLINOIS profile:
AMI RISK CONSULTANTS, INC. (IL)

Key Officers & Management

Name Role Address
INGCO AGUEDO MPRES. President 18236 SW 26TH CT, MIRAMAR, FL, 33029
INGCO AGUEDO Agent 18236 SW 26TH CT, MIRAMAR, FL, 33029

U.S. Small Business Administration Profile

Website:
www.amirisk.com
E-Commerce Website:
HTTP://WWW.AMIRISK.COM
Phone Number:
305-273-1589
E-mail Address:
bobingco@amirisk.com
Fax Number:
702-359-0926
Contact Person:
AGUEDO INGCO
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P0741684
Trade Name:
AMI RISK CONSULTANTS INC

Unique Entity ID

Unique Entity ID:
GQMVYLGYM675
CAGE Code:
053C6
UEI Expiration Date:
2025-07-31

Business Information

Doing Business As:
AMI RISK CONSULTANTS INC
URL:
www.amirisk.com
Activation Date:
2024-08-02
Initial Registration Date:
2006-02-22

Commercial and government entity program

CAGE number:
053C6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-02
CAGE Expiration:
2029-08-02
SAM Expiration:
2025-07-31

Contact Information

POC:
AGUEDO M. INGCO
Corporate URL:
www.amirisk.com

Form 5500 Series

Employer Identification Number (EIN):
650339007
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
3052731589
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
3052731589
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
3052731589
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
3052731589
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
3052731589
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-05-09 1336 SW 146TH CT, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2013-05-09 1336 SW 146TH CT, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 1997-01-28 INGCO, AGUEDO -
REGISTERED AGENT ADDRESS CHANGED 1997-01-28 18236 SW 26TH CT, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93335.00
Total Face Value Of Loan:
93335.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$90,000
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,480.82
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $89,998
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$93,335
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,335
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$94,603.33
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $93,335

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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