AMBIUS, INC.

Company Details

Entity Name:	AMBIUS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

President

Name	Role	Address
MARIOLA JEFFREY M	President	485 HALF DAY RD SUITE 450, BUFFALO GROVE, IL, 600898809

Secretary

Name	Role	Address
KLEINE THOMAS R	Secretary	485 HALF DAY RD SUITE 450, BUFFALO GROVE, IL, 600898809

Vice President

Name	Role	Address
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

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-01-04	No data	No data
CHANGE OF MAILING ADDRESS	2012-01-04	485 HALF DAY RD SUITE 450, ATTN CORP ACCT V6881 GL906900, BUFFALO GROVE, IL 60089-8809	No data
NAME CHANGE AMENDMENT	2008-02-29	AMBIUS, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2008-01-29	485 HALF DAY RD SUITE 450, ATTN CORP ACCT V6881 GL906900, BUFFALO GROVE, IL 60089-8809	No data
CANCEL ADM DISS/REV	2005-01-24	No data	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
NAME CHANGE AMENDMENT	2003-01-13	INITIAL TROPICAL PLANTS INC.	No data

Documents

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
Name Change	2003-01-13
Foreign Profit	2002-12-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State