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  5. AMI RISK CONSULTANTS, INC.

AMI RISK CONSULTANTS, INC.

Headquarter

Company Details

Entity Name: AMI RISK CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 May 1992 (33 years ago)
Document Number: V39618
FEI/EIN Number 65-0339007
Address: 1336 SW 146TH CT, MIAMI, FL 33184
Mail Address: 1336 SW 146TH CT, MIAMI, FL 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMI RISK CONSULTANTS, INC., ALASKA 10276545 ALASKA
Headquarter of AMI RISK CONSULTANTS, INC., ALABAMA 000-310-367 ALABAMA
Headquarter of AMI RISK CONSULTANTS, INC., NEW YORK 1870781 NEW YORK
Headquarter of AMI RISK CONSULTANTS, INC., KENTUCKY 0824052 KENTUCKY
Headquarter of AMI RISK CONSULTANTS, INC., COLORADO 20141699377 COLORADO
Headquarter of AMI RISK CONSULTANTS, INC., ILLINOIS CORP_69018408 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2023 650339007 2024-09-05 AMI RISK CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 SW 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2022 650339007 2023-08-27 AMI RISK CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 SW 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2021 650339007 2022-08-18 AMI RISK CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 SW 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2020 650339007 2021-08-23 AMI RISK CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 SW 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2019 650339007 2020-06-05 AMI RISK CONSULTANTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2018 650339007 2019-08-30 AMI RISK CONSULTANTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2017 650339007 2018-07-17 AMI RISK CONSULTANTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2016 650339007 2017-07-20 AMI RISK CONSULTANTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2015 650339007 2016-05-01 AMI RISK CONSULTANTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184
AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN 2014 650339007 2015-06-19 AMI RISK CONSULTANTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 3052731589
Plan sponsor’s address 1336 S.W. 146 COURT, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing AGUEDO INGCO
Valid signature Filed with authorized/valid electronic signature

Agent

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

President

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-05-09 1336 SW 146TH CT, MIAMI, FL 33184 No data
CHANGE OF MAILING ADDRESS 2013-05-09 1336 SW 146TH CT, MIAMI, FL 33184 No data
REGISTERED AGENT NAME CHANGED 1997-01-28 INGCO, AGUEDO No data
REGISTERED AGENT ADDRESS CHANGED 1997-01-28 18236 SW 26TH CT, MIRAMAR, FL 33029 No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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