Entity Name: | AMBIUS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 09 Dec 2002 (22 years ago) |
Date of dissolution: | 04 Jan 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Jan 2012 (13 years ago) |
Document Number: | F02000006103 |
FEI/EIN Number |
581805621
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 485 HALF DAY RD SUITE 450, ATTN CORP ACCT V6881 GL906900, BUFFALO GROVE, IL, 60089-8809, US |
Mail Address: | 485 E HALF DAY RD STE 450, BUFFALO GROVE, IL, 60089-8809 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MARIOLA JEFFREY M | President | 485 HALF DAY RD SUITE 450, BUFFALO GROVE, IL, 600898809 |
KLEINE THOMAS R | Secretary | 485 HALF DAY RD SUITE 450, BUFFALO GROVE, IL, 600898809 |
HAUGHEY TRISHA | Vice President | 485 HALF DAY RD SUITE 450, BUFFALO GROVE, IL, 600898809 |
CHOWRIMOOTO ISAAC | Vice President | 5711 JOJNS ROAD SUITE 1305, TAMPA, FL, 336344476 |
MARTINEZ MELANINE M | Vice President | 5911 SW 39TH AVE, FT LAUDERDALE, FL, 333126223 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-01-04 | - | - |
CHANGE OF MAILING ADDRESS | 2012-01-04 | 485 HALF DAY RD SUITE 450, ATTN CORP ACCT V6881 GL906900, BUFFALO GROVE, IL 60089-8809 | - |
NAME CHANGE AMENDMENT | 2008-02-29 | AMBIUS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 485 HALF DAY RD SUITE 450, ATTN CORP ACCT V6881 GL906900, BUFFALO GROVE, IL 60089-8809 | - |
CANCEL ADM DISS/REV | 2005-01-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
NAME CHANGE AMENDMENT | 2003-01-13 | INITIAL TROPICAL PLANTS INC. | - |
Name | Date |
---|---|
Withdrawal | 2012-01-04 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-04 |
ANNUAL REPORT | 2009-01-14 |
Name Change | 2008-02-29 |
ANNUAL REPORT | 2008-01-29 |
ANNUAL REPORT | 2007-02-14 |
ANNUAL REPORT | 2006-04-05 |
REINSTATEMENT | 2005-01-24 |
ANNUAL REPORT | 2003-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State