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  5. AMG GLOBAL DISTRIBUTION, INC.

AMG GLOBAL DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: AMG GLOBAL DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMG GLOBAL DISTRIBUTION, 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: 07 Oct 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: V69215
FEI/EIN Number 650363988

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11440 NW 122ND ST,, MIAMI, FL, 33178, US
Mail Address: 11440 NW 122ND ST,, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMG GLOBAL DISTRIBUTION, INC. 401(K) PROFIT SHARING PLAN 2023 650363988 2024-09-17 AMG GLOBAL DISTRIBUTION, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND ST., SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. PROFIT SHARING PLAN 2022 650363988 2024-09-17 AMG GLOBAL DISTRIBUTION, INC. 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND STREET,, SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. CASH BALANCE PENSION PLAN 2022 650363988 2024-07-18 AMG GLOBAL DISTRIBUTION, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND STREET, SUITE 200, MEDLEY, FL, 331783118
AMG GLOBAL DISTRIBUTION, INC. 401(K) PROFIT SHARING PLAN 2022 650363988 2023-05-30 AMG GLOBAL DISTRIBUTION, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND ST., SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. PROFIT SHARING PLAN 2021 650363988 2023-05-30 AMG GLOBAL DISTRIBUTION, INC. 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND STREET,, SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. CASH BALANCE PENSION PLAN 2021 650363988 2023-09-19 AMG GLOBAL DISTRIBUTION, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 331783118
AMG GLOBAL DISTRIBUTION, INC. 401(K) PROFIT SHARING PLAN 2021 650363988 2022-08-03 AMG GLOBAL DISTRIBUTION, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND ST., SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. 401(K) PROFIT SHARING PLAN 2020 650363988 2021-06-29 AMG GLOBAL DISTRIBUTION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND ST., SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. PROFIT SHARING PLAN 2020 650363988 2022-07-14 AMG GLOBAL DISTRIBUTION, INC. 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11440 NW 122ND STREET,, SUITE #100-400, MEDLEY, FL, 33178
AMG GLOBAL DISTRIBUTION, INC. CASH BALANCE PENSION PLAN 2020 650363988 2022-09-27 AMG GLOBAL DISTRIBUTION, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 3055123445
Plan sponsor’s address 11305 NW 128TH STREET, MEDLEY, FL, 331783118

Key Officers & Management

Name Role Address
GONZALEZ, ANDRES President 11440 NW 122nd Street, Miami, FL, 33178
GONZALEZ, ANDRES Secretary 11440 NW 122nd Street, Miami, FL, 33178
GONZALEZ, ANDRES Treasurer 11440 NW 122nd Street, Miami, FL, 33178
GONZALEZ, ANDRES Director 11440 NW 122nd Street, Miami, FL, 33178
CORPORATE ACCESS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000103737 AMG TRADING, INC. EXPIRED 2010-11-12 2015-12-31 - 11305 N.W. 128TH STREET, MEDLEY, FL, 33178, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-09-01 11440 NW 122ND ST,, STE. 200, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-09-01 11440 NW 122ND ST,, STE. 200, MIAMI, FL 33178 -
NAME CHANGE AMENDMENT 2014-11-12 AMG GLOBAL DISTRIBUTION, INC. -
REGISTERED AGENT ADDRESS CHANGED 2000-10-24 236 EAST 6TH AVENUE, TALLAHASSEE, FL 32315 -
REGISTERED AGENT NAME CHANGED 1997-12-15 CORPORATE ACCESS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2016-02-04

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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