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AMBERCO INC. - Florida Company Profile

Company Details

Entity Name: AMBERCO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBERCO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 1971 (54 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 383799
FEI/EIN Number 591351087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 153 NW 14 WAY #3, DANIA, FL, 33004
Mail Address: 153 NW 14 WAY #3, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON,JOHN A President 153 NW 14 WAY #3, DANIA, FL
JOHNSON,JOHN A Director 153 NW 14 WAY #3, DANIA, FL
JOHNSON, PATRICIA Secretary 119 NW 13 AVENUE, DANIA, FL
JOHNSON, PATRICIA Director 119 NW 13 AVENUE, DANIA, FL
PUNGA, FRANZ Agent 4700 SW 34 DR, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-24 153 NW 14 WAY #3, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 1990-04-24 153 NW 14 WAY #3, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 1990-04-24 PUNGA, FRANZ -
REGISTERED AGENT ADDRESS CHANGED 1990-04-24 4700 SW 34 DR, FT LAUDERDALE, FL 33312 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State