| Entity Name: | AMBER ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 1979 (46 years ago) |
| Document Number: | 609751 |
| FEI/EIN Number | 591888807 |
| Address: | 3040 MERCY DRIVE, ORLANDO, FL, 32808 |
| Mail Address: | 3040 MERCY DRIVE, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1080522 | 515 POST OAK BLVD, STE 450, HOUSTON, TX, 77027 | 515 POST OAK BLVD, STE 450, HOUSTON, TX, 77027 | 7138601500 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-65160-03 |
| Filing date | 2001-07-27 |
| File | View File |
Filings since 2001-07-24
| Form type | S-4/A |
| File number | 333-65160-03 |
| Filing date | 2001-07-24 |
| File | View File |
Filings since 2001-07-16
| Form type | S-4 |
| File number | 333-65160-03 |
| Filing date | 2001-07-16 |
| File | View File |
Filings since 1999-05-28
| Form type | S-4/A |
| File number | 333-75139-05 |
| Filing date | 1999-05-28 |
Filings since 1999-05-21
| Form type | S-4/A |
| File number | 333-75139-05 |
| Filing date | 1999-05-21 |
Filings since 1999-05-07
| Form type | S-4/A |
| File number | 333-75139-05 |
| Filing date | 1999-05-07 |
Filings since 1999-03-26
| Form type | S-4 |
| File number | 333-75139-05 |
| Filing date | 1999-03-26 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BALDWIN DENNIS | Chief Administrative Officer | 1800 WEST LOOP SOUTH, SUITE #500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| HICKS DAVID | President | 3040 MERCY DRIVE, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| MILLER DAVID A | Chief Financial Officer | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| WARNOCK CURT L | Vice President | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| OLDER MARK A | Secretary | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| CALIEL MICHAEL | Director | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-09-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IES COMMERCIAL, INC.. MERGER NUMBER 300000068713 |
| AMENDMENT | 1998-04-08 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
