Amtex-Nms Holdings, Inc.

Leesburg, FL

Florida

Registered In

01/14/1999

Incorp. Date

Company Summary

Amtex-Nms Holdings, Inc. at 2500 Industrial St, Leesburg, FL 34748 lists Watson Sam of Valdosta, GA and Ginas Jim of Sanford, FL as associates.

Van Dusen Philip Registered Agent	2500 INDUSTRIAL ST, LEESBURG, FL 34748
Watson Sam Vice President	1309 DEERBROOK DR, VALDOSTA, GA 31602
Ginas Jim Director	5330 LAKE BLUFF TER, SANFORD, FL 32771
Van Dusen Philip M Director	11311 LAKE KATHERINE CIR, CLERMONT, FL 34711
Carter Nathaniel Chai	1299 THOMPSON DR, DOUGLAS, GA 31535

2500 INDUSTRIAL ST, LEESBURG, FL 34748 View Map

Form 5500

2500 Industrial Street, Leesburg, FL 34748 (352) 728-2930 EIN:75-2798128 Plan Admin:Jim Ginas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameSOUTHEAST MODULAR 401(K) PLAN Plan #001 Participants BOY/EOY176 / 0 Assets BOY/EOY$2,041,057 / $0	2021	SOUTHEAST MODULAR 401(K) PLAN - Plan #001	176 / 0	$2,041,057 / $0
2020	Plan NameSOUTHEAST MODULAR 401(K) PLAN Plan #001 Participants BOY/EOY176 / 146 Assets BOY/EOY$1,685,781 / $2,041,057	2020	SOUTHEAST MODULAR 401(K) PLAN - Plan #001	176 / 146	$1,685,781 / $2,041,057
2019	Plan NameSOUTHEAST MODULAR 401(K) PLAN Plan #001 Participants BOY/EOY127 / 121 Assets BOY/EOY$1,768,996 / $1,685,781	2019	SOUTHEAST MODULAR 401(K) PLAN - Plan #001	127 / 121	$1,768,996 / $1,685,781

Benefit & Retirement Plans based on Form 5500.

Address Match:2500 Industrial St Leesburg, FL

Amtex-N.M.S., Inc. Registered in Florida	Phoenix, AZ Leesburg, FL	View Report
Smm Development Properties, LLC Registered in Florida	Clermont, FL Eustis, FL (1 more)	View Report
Southeast Modular Lot, LLC Registered in Florida	Phoenix, AZ Leesburg, FL	View Report
Amtex-N.M.S., Inc. Registered in Georgia	Leesburg, FL Sanford, FL	View Report
Smm Ellaville Properties, LLC Registered in Georgia	Columbus, GA Leesburg, FL	View Report
Sunbelt Ellaville Lot, LLC Registered in Georgia	Leesburg, FL Phoenix, AZ	View Report
Southeast Modular Mfg. Registered in Missouri	Leesburg, FL	View Report
Space Master Manufacturing, Inc. Registered in Texas	Dallas, TX Leesburg, FL	View Report
Smm Assemblers, Inc. Registered in Florida	Clermont, FL Leesburg, FL	View Report
Smm Properties, L.L.C. Registered in Florida	Leesburg, FL	View Report
Smm Wauchula, LLC Registered in Florida	Leesburg, FL	View Report
South Lake Modular Services, Inc. Registered in Florida	Leesburg, FL	View Report
Southeast Modular Manufacturing South, LLC Registered in Florida	Eustis, FL Leesburg, FL	View Report

Person/City Match:Van Dusen Philip - Leesburg, FL

Kiwanis Club of Leesburg-Sunrise, Inc. Registered in Florida	Leesburg, FL Clermont, FL		View Report

Person/City Match:Ginas Jim - Sanford, FL

M.R. Ducts LLC Registered in Florida	Sebring, FL Wauchula, FL		View Report
Southeast Steel Assemblers LLC Registered in Florida	Wauchula, FL Winter Haven, FL		View Report

Person/City Match:Van Dusen Philip M - Clermont, FL

Ginas Holdings, LLC Registered in Florida	Clermont, FL Sanford, FL		View Report
American Production and Inventory Control Society, Mid-Florida Chapter #208, Inc. Registered in Florida	Clermont, FL		View Report

Person/City Match:Carter Nathaniel - Douglas, GA

721 Properties, LLC Registered in Arizona	Peoria, AZ	View Report
Bcw Groves, Inc. Registered in Florida	Alachua, FL	View Report
Cs Advantage Renewables LLC Registered in Florida	Douglas, GA	View Report
N & T Carter, LLLP Registered in Georgia	Douglas, GA	View Report
N.A.C. III Investments, LLC Registered in Georgia	Douglas, GA	View Report
Mac Partners, LLC Registered in Texas	Frisco, TX Plano, TX	View Report
Thad Carter Family, LLLP Registered in Georgia	Douglas, GA	View Report
Volusia Timberlands, Inc. Registered in Florida	Alachua, FL Douglas, GA	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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