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  5. AMI RISK CONSULTANTS, INC.

AMI RISK CONSULTANTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMI RISK CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMI RISK CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 May 1992 (33 years ago)
Document Number: V39618
FEI/EIN Number 650339007

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1336 SW 146TH CT, MIAMI, FL, 33184, US
Mail Address: 1336 SW 146TH CT, MIAMI, FL, 33184, US
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 10061220 ALASKA
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5457878900 2021-04-30 0455 PPS 1336 SW 146th Ct, Miami, FL, 33184-3266
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-3266
Project Congressional District FL-28
Number of Employees 6
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 90480.82
Forgiveness Paid Date 2021-11-16
7881577710 2020-05-01 0455 PPP 1336 SW 146TH CT, MIAMI, FL, 33184-3266
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93335
Loan Approval Amount (current) 93335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184-3266
Project Congressional District FL-28
Number of Employees 6
NAICS code 541612
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 94603.33
Forgiveness Paid Date 2021-09-15

Companies related by officers

No other companies in our directory share the same officers as AMI RISK CONSULTANTS, INC.

Companies related by address

No other companies in our directory share the same address as AMI RISK CONSULTANTS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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