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AMBER ELECTRIC, INC. - Florida Company Profile

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Company Details

Entity Name: AMBER ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBER ELECTRIC, 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: 13 Feb 1979 (46 years ago)
Date of dissolution: 28 Sep 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 2007 (18 years ago)
Document Number: 609751
FEI/EIN Number 591888807

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

Address: 3040 MERCY DRIVE, ORLANDO, FL, 32808
Mail Address: 3040 MERCY DRIVE, ORLANDO, FL, 32808
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALIEL MICHAEL Director 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027
BALDWIN DENNIS Chief Administrative Officer 1800 WEST LOOP SOUTH, SUITE #500, HOUSTON, TX, 77027
HICKS DAVID President 3040 MERCY DRIVE, ORLANDO, FL, 32808
MILLER DAVID A Chief Financial Officer 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027
WARNOCK CURT L Vice President 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027
OLDER MARK A Secretary 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001080522
Phone:
7138601500

Latest Filings

Form type:
424B3
File number:
333-65160-03
Filing date:
2001-07-27
File:
Form type:
S-4/A
File number:
333-65160-03
Filing date:
2001-07-24
File:
Form type:
S-4
File number:
333-65160-03
Filing date:
2001-07-16
File:
Form type:
S-4/A
File number:
333-75139-05
Filing date:
1999-05-28
File:
Form type:
S-4/A
File number:
333-75139-05
Filing date:
1999-05-21
File:

Events

Event Type Filed Date Value Description
MERGER 2007-09-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IES COMMERCIAL, INC.. MERGER NUMBER 300000068713
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 3040 MERCY DRIVE, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2007-02-27 3040 MERCY DRIVE, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2002-12-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2002-12-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1998-04-08 - -

Documents

Name Date
ANNUAL REPORT 2007-02-27
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-03-24
Reg. Agent Change 2002-12-23
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-03-11

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-07-12
Type:
Prog Related
Address:
3555 NEW HAVEN AVE EAST, MELBOURNE, FL, 32904
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-04-19
Type:
Unprog Rel
Address:
980 MOORING AVE., ALTAMONTE SPGS, FL, 32714
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-01-15
Type:
Unprog Rel
Address:
4170 CONROY RD, ORLANDO, FL, 32839
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-11-17
Type:
Accident
Address:
258 SOUTH HALL LANE, MAITLAND, FL, 32751
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1994-03-09
Type:
Unprog Rel
Address:
820 PALM BAY RD., PALM BAY, FL, 32905
Safety Health:
Safety
Scope:
Complete

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Date of last update: 01 Jul 2025

Sources: Florida Department of State