| Entity Name: | AMBERLEA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBERLEA CORPORATION 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: | 22 Apr 1975 (50 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 473211 |
| FEI/EIN Number |
591583841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 S.W. 78TH COURT, SUITE #215, MIAMI, FL, 33176 |
| Mail Address: | 9000 S.W. 78TH COURT, SUITE #215, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACALONE, JACK W. | President | 450 GONDOLIERE, CORAL GABLES, FL |
| GIACALONE, JACK W. | Director | 450 GONDOLIERE, CORAL GABLES, FL |
| GIACALONE, ANTHONY | Secretary | 5314 N.W. 25TH STREET, LAUDERHILL, FL |
| GIACALONE, ANTHONY | Director | 5314 N.W. 25TH STREET, LAUDERHILL, FL |
| GIACALONE, JACK W. | Agent | 450 GONDOHLIERE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1979-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1977-03-30 | 9000 S.W. 78TH COURT, SUITE #215, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1977-03-30 | 9000 S.W. 78TH COURT, SUITE #215, MIAMI, FL 33176 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
