Amtex-N.M.S., Inc.

Phoenix, AZ

Florida

Registered In

04/03/1987

Incorp. Date

Foreign

Registration Type

Georgia

Foreign Jurisdiction

Company Summary

Amtex-N.M.S., Inc. at 5301 W Madison St, Phoenix, Az 85043 lists Procunier Ronald and Lahmann Robert of Phoenix, AZ as associates.

Overview

Registered In

Florida

Incorporation Date

04/03/1987

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Georgia

EIN

58-1895025

Email

*********@nraiservices.com

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People

Nrai Services, Inc. Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Procunier Ronald CEO	5301 W MADISON ST, PHOENIX, AZ 85043 (View Past Addresses)
Lahmann Robert CFO	5301 W MADISON ST, PHOENIX, AZ 85043
Stubbs Charles VP,	5301 W MADISON ST, PHOENIX, AZ 85043
Mcleod Elle Dire	5301 W MADISON ST, PHOENIX, AZ 85043
Pettit Peter Secretary	5301 W MADISON ST, PHOENIX, AZ 85043

Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.

Map & Locations

5301 W MADISON ST, PHOENIX, AZ 85043 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Southeast Modular Manufacturing

Leesburg, FL

Financials

Financial Information for Amtex-N.M.S., Inc.

Form 5500

AMTEX-NMS, INC. DBA SOUTHEAST MODULAR MANUFACTURING

2500 Industrial Street, Leesburg, FL 34748 (352) 728-2930 EIN:58-1895025 Plan Admin:Robert Lahmann

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameSOUTHEAST MODULAR MANUFACTURING WELFARE BENEFITS PLAN Plan #511 Participants BOY/EOY174 / 0 Assets BOY/EOY$0 / $0	2019	SOUTHEAST MODULAR MANUFACTURING WELFARE BENEFITS PLAN - Plan #511	174 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:5301 W Madison St Phoenix, AZ

Amtex Acquisition Corp. Registered in Arizona	Dover, DE Phoenix, AZ	View Report
Indicom Buildings, Inc. Registered in Arizona	Atlanta, GA Burleson, TX (1 more)	View Report
Indicom Buildings, Inc. Registered in California	Phoenix, AZ Burleson, TX	View Report
Mr Steel Acquisition Corp. Registered in Arizona	Phoenix, AZ	View Report
Phoenix Modular Acquisition Corp. Registered in Arizona	Phoenix, AZ	View Report
Southeast Modular Lot, LLC Registered in Florida	Phoenix, AZ Leesburg, FL	View Report
Sunbelt Modular Inc. Registered in Washington	Olympia, WA Phoenix, AZ	View Report
Sunbelt Purchaser, Inc. Registered in California	Phoenix, AZ	View Report
Amtex Acquisition Corp. Registered in California	Phoenix, AZ Garland, TX (1 more)	View Report
Indicom Buildings, Inc. Registered in Missouri	Phoenix, AZ Burleson, TX	View Report
Sunbelt Modular, Inc. Registered in Colorado	Centennial, CO Phoenix, AZ	View Report
Sunbelt Modular Inc. Registered in Oklahoma	Oklahoma City, OK Phoenix, AZ	View Report

Person/City Match:Procunier Ronald - Phoenix, AZ

Dkmr Group, LLC Registered in Arizona	Camp Verde, AZ Peoria, AZ	View Report
Dnp 17th Place, LLC Registered in Arizona	Peoria, AZ Phoenix, AZ	View Report
Glenrosa 41, LLC Registered in Arizona	Phoenix, AZ	View Report
Gwr Capital, LLC Registered in Arizona	Peoria, AZ Phoenix, AZ	View Report
Phoenix Modular, Inc. Registered in California	Phoenix, AZ Glendale, CA (1 more)	View Report
Pmi Building, Inc. Registered in Arizona	Peoria, AZ Phoenix, AZ	View Report
Sunbelt Ellaville Lot, LLC Registered in Georgia	Leesburg, FL Phoenix, AZ	View Report
Mr Steel Acquisition Corp Registered in California	Phoenix, AZ Los Angeles, CA	View Report
Amtex Acquisition Corp. Registered in Missouri	Garland, TX Jefferson City, MO	View Report
The Procunier Family Foundation Registered in Arizona	Peoria, AZ	View Report
Mr Steel Acquisition Corp. Registered in Nevada	Phoenix, AZ	View Report

Person/City Match:Lahmann Robert - Phoenix, AZ

Specialized Structures, Inc. Registered in Missouri	Willacoochee, GA Douglas, GA		View Report

Person/City Match:Stubbs Charles - Phoenix, AZ

Consumer Source Holdings LLC Registered in Arizona	Norcross, GA Phoenix, AZ (1 more)		View Report

View More in Phoenix, AZ

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor