Ami Risk Consultants, Inc.

Miami, FL

West Virginia

Registered In

07/03/2012

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Ami Risk Consultants, Inc. at 1336 SW 146th Ct, Miami, FL 33184 lists Aguedo Ingco of Miramar, FL as the associate.

Overview

Registered In

West Virginia

Incorporation Date

07/03/2012

Company Type

C | Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Florida

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Aguedo Ingco President

18236 SW 26TH CT, MIRAMAR, FL 33029

Map & Locations

1336 SW 146TH CT, MIAMI, FL 33184 View Map
5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313 View Map

Financials

Financial Information for Ami Risk Consultants, Inc.

Form 5500

AMI RISK CONSULTANTS, INC.

1336 SW 146 Court, Miami, FL 33184 (305) 273-1589 EIN:65-0339007 Plan Admin:Aguedo Ingco

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameAMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$2,901,583 / $2,819,085	2022	AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN - Plan #001	7 / 7	$2,901,583 / $2,819,085
2021	Plan NameAMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$2,905,318 / $2,901,583	2021	AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN - Plan #001	7 / 7	$2,905,318 / $2,901,583
2020	Plan NameAMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$2,204,885 / $2,905,318	2020	AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN - Plan #001	7 / 7	$2,204,885 / $2,905,318
2019	Plan NameAMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$1,887,201 / $2,204,885	2019	AMI RISK CONSULTANTS, INC. PROFIT SHARING PLAN - Plan #001	6 / 6	$1,887,201 / $2,204,885

Benefit & Retirement Plans based on Form 5500.

PPP Loans

AMI RISK CONSULTANTS INC

1336 SW 146th Ct, Miami, FL 33184-3266 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:Asian

Loan Date	Approved	Forgiven	Lender	Jobs
04/30/2021	Approved$90,000 Forgiven$90,481 LenderCross River Bank Jobs6	04/30/2021	$90,000	$90,481	Cross River Bank	6
05/01/2020	Approved$93,335 Forgiven$94,603 LenderCross River Bank Jobs6	05/01/2020	$93,335	$94,603	Cross River Bank	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Ami Risk Consultants Inc. Registered in New Jersey		View Report
Ami Risk Consultants, Inc. Registered in Michigan	Southfield, MI	View Report
Ami Risk Consultants, Inc. Registered in Virginia	Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in Florida	Miami, FL Miramar, FL	View Report
Ami Risk Consultants, Inc. Registered in Georgia	Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in Missouri	Jefferson City, MO Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in Alabama	Miami, FL Wetumpka, AL	View Report
Ami Risk Consultants, Inc. Registered in California	Miami, FL Miramar, FL	View Report
Ami Risk Consultants, Inc. Registered in Colorado	Brighton, CO (1 more)	View Report
Ami Risk Consultants, Inc. Registered in Texas	Austin, TX Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in Massachusetts	Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in North Dakota	Bismarck, ND Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in North Dakota	Bismarck, ND Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in North Dakota	Bismarck, ND Miami, FL	View Report
Ami Risk Consultants, Inc. Registered in Alaska	Miami, FL Miramar, FL	View Report
Ami Risk Consultants, Inc. Registered in Oklahoma	Miami, FL Oklahoma City, OK	View Report

Address Match:1336 Sw 146th Ct Miami, FL

Ami Risk Consultants Registered in Oregon	Miami, FL		View Report

Address Match:5098 Washington St W Ste 407 Charleston, WV

B&N Capital Suppliers, LLC Registered in West Virginia	Charleston, WV Creve Coeur, MO	View Report
Colt LLC Registered in West Virginia	Charleston, WV Lexington, KY (3 more)	View Report
Fidelity Technology Group, LLC Registered in West Virginia	Boston, MA Charleston, WV	View Report
Hammes Company Healthcare, LLC Registered in West Virginia	Charleston, WV Milwaukee, WI	View Report
Hines Acquisitions LLC Registered in West Virginia	Charleston, WV Houston, TX	View Report
Integra Aim, LLC Registered in West Virginia	Charleston, WV Denver, CO	View Report
M & J Operations, LLC Registered in West Virginia	Charleston, WV Allentown, PA	View Report
M Wright Services, LLC Registered in West Virginia	Charleston, WV Weatherford, OK	View Report
New Haven Pv I, LLC Registered in West Virginia	Charleston, WV Overland Park, KS (1 more)	View Report
Or Lending III LLC Registered in West Virginia	Charleston, WV New York, NY	View Report
Pot Lick Properties, LLC Registered in West Virginia	Cedar Crest, NM Charleston, WV (1 more)	View Report
Rag, Inc. Registered in West Virginia	Charleston, WV Wichita, KS	View Report
Raleigh General Hospital, LLC Registered in West Virginia	Brentwood, TN Charleston, WV (1 more)	View Report
Shiftpixy Staffing, Inc. Registered in West Virginia	Charleston, WV Sunrise, FL (1 more)	View Report
Strike Force Midstream LLC Registered in West Virginia	Canonsburg, PA Clarksburg, WV (1 more)	View Report
Strike Force South LLC Registered in West Virginia	Canonsburg, PA Clarksburg, WV (1 more)	View Report
Summit Environmental Services, LLC Registered in West Virginia	Belmont, WV Marys, WV (2 more)	View Report
Tmbc, L.L.C. Registered in West Virginia	Charleston, WV Spirngfield, MO (2 more)	View Report
Town and Country Shopping Center, Inc. Registered in West Virginia	Charleston, WV Huntington, WV	View Report
Windsor Coal Company LLC Registered in West Virginia	Charleston, WV Canonsburg, PA	View Report

Address Match:5098 Washington St W Charleston, WV

AA Southwest LLC Registered in West Virginia	Charleston, WV Newark, NJ	View Report
Alert 360 Opco, Inc Registered in West Virginia	Charleston, WV Tulsa, OK	View Report
Allegion Us Holding Company Inc. Registered in West Virginia	Carmel, IN Charleston, WV	View Report
Callaway Golf Sales Company Registered in West Virginia	Carlsbad, CA Charleston, WV	View Report
Continental Indemnity Company Registered in West Virginia	Omaha, NE Santa Fe, NM (1 more)	View Report
Dominion Products and Services, Inc. Registered in West Virginia	Charleston, WV Richmond, VA	View Report
Florists' Mutual Insurance Company Registered in West Virginia	Edwardsville, IL Charleston, WV	View Report
Fnf Insurance Services, Inc. Registered in West Virginia	Floor Chicago, IL Irvine, CA (2 more)	View Report
Genesis Title Agency, LLC Registered in West Virginia	Charleston, WV Gahanna, OH	View Report
Hcc Casualty Insurance Services, Inc. Registered in West Virginia	Charleston, WV Concord, CA	View Report
Manpowergroup Us Inc. Registered in West Virginia	Charleston, WV Milwaukee, WI	View Report
Martinsburg Land LLC Registered in West Virginia	Capitol Heights, MD Charleston, WV (1 more)	View Report
Oyo Hotels Inc. Registered in West Virginia	Charleston, WV Dallas, TX	View Report
Qbe Specialty Insurance Company Registered in West Virginia	New York, NY Charleston, WV	View Report
Shell Information Technology International Inc. Registered in West Virginia	Ashford Houston, TX Charleston, WV (1 more)	View Report
Snap-On Credit LLC Registered in West Virginia	Charleston, WV Libertyville, IL	View Report
Titan Electric of West Virginia, LLC Registered in West Virginia	Charleston, WV Charlotte, NC (1 more)	View Report
United National Life Insurance Company of America Registered in West Virginia	Glenview, IL Charleston, WV	View Report
Young Ps Acquisitions, LLC Registered in West Virginia	Algonquin, IL Charleston, WV	View Report

View More in Miami, FL

Sources

The following government agencies have contributed data:

• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration