AMBER ELECTRIC, INC. - Florida Company Profile

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 |
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 | - |
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.
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State