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Home > USA > Flordia State Companies > AMMEX, INC.
Company Information for

AMMEX, INC.

LOPEZ JOSE, 5181 LAKE NINA DRIVE, ORLANDO, FL, 32810,
Company Registration Number
USFLP01000037990
Domestic Profit
Inactive

Company Overview

About Ammex, Inc.
AMMEX, INC. was founded on 2001-04-11 and has its registered office in Orlando. The organisation's status is listed as "Inactive". Ammex, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
AMMEX, INC.
 
Legal Registered Office / Registered Agent
LOPEZ JOSE
5181 LAKE NINA DRIVE
ORLANDO
FL
32810
 
Filing Information
Company Number USFLP01000037990
Company ID Number P01000037990
Date formed 2001-04-11
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 09:06:53
Primary Source:Florida Department of State Division of Corporations
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Companies with same name AMMEX, INC.
The following companies were found which have the same name as AMMEX, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMMEX AGGREGATE CORPORATION California Unknown
AMMEX ASSOCIATES INCORPORATED New Jersey Unknown
AMMEX AUTOMOTIVE LLC 155 108TH AVE NE BELLEVUE WA 98004 Dissolved Company formed on the 2005-09-01
Ammex Capital Partners, L.P. Delaware Unknown
Ammex Capital Partners, Inc. Delaware Unknown
Ammex CDL School LLC 9714 Cook St. Thornton CO 80229 Voluntarily Dissolved Company formed on the 2019-04-29
AMMEX CHEMICAL CORPORATION New Jersey Unknown
AMMEX COMMUNICATIONS OF NEVADA, INC. 5586 S FT APACHE RD STE 110 LAS VEGAS NV 89148 Dissolved Company formed on the 1998-11-18
AMMEX COMMUNICATIONS INC Delaware Unknown
AMMEX COMMUNICATIONS LLC Delaware Unknown
AMMEX COMMUNICATIONS INC California Unknown
Ammex Construction 11717 Idalia St Commerce City CO 80022 Delinquent Company formed on the 2016-08-15
AMMEX CONSULTING INC California Unknown
AMMEX CONSTRUCTION AND ENGINEERING INC Mississippi Unknown
AMMEX CONSTRUCTION INC 1530 S DASH POINT RD FEDERAL WAY WA 980033514 Delinquent Company formed on the 2021-09-15
AMMEX CORPORATION 155 108TH AVE NE STE 202 BELLEVUE WA 980045901 Active Company formed on the 1988-03-11
AMMEX DEVELOPERS OF FLORIDA, INC. 2650 NORTH MILITARY TRAIL BOCA RATON FL 33431 Inactive Company formed on the 2004-02-13
AMMEX DEVELOPMENT, LLC 10431 FROG POND DRIVE RIVERVIEW FL 33569 Inactive Company formed on the 2009-04-20
AMMEX DEVELOPMENT & RESTORATION, INC. 517 SOUTHWEST FIRST AVENUE FORT LAUDERDALE FL 33301 Inactive Company formed on the 1998-08-12
AMMEX DISCOUNT TAX & DUTY FREE SHOPS, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1966-12-20
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-09-14Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2006-05-02Florida DoS: CANCEL ADM DISS/REV.
2005-09-16Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMMEX, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMMEX, INC.
Intangible Assets
Patents
We have not found any records of AMMEX, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for AMMEX, INC.
Trademarks
We have not found any records of AMMEX, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMEX, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AMMEX, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMMEX, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMEX, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMMEX, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 32810