AMBER ENTERPRISES, INC.

Company Details

Entity Name:	AMBER ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	30 May 2019 (6 years ago)
Document Number:	F19000002543
FEI/EIN Number	47-0723983
Address:	10004 SO. 152ND STREET, STE A, OMAHA, NE 68138
Mail Address:	10004 SO. 152ND STREET, STE A, OMAHA, NE 68138
Place of Formation:	NEBRASKA

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Director

Name	Role	Address
EDEKER, RANDALL B	Director	5820 Westown Parkway, West Des Moines, IA 50266
JURGENS, MICHAEL P	Director	5820 Westown Parkway, West Des Moines, IA 50266
WIESE, AARON	Director	10004 SO. 152ND STREET, STE A, OMAHA, NE 68138
NELSON, ANGELA	Director	5820 Westown Parkway, West Des Moines, IA 50266
Gosch, Jeremy	Director	5820 Westown Parkway, West Des Moines, IA 50266
Tinnermeier, Jennifer	Director	5820 Westown Parkway, West Des Moines, FL 50266

President

Name	Role	Address
WILLIAMS, KRISTIN K	President	5820 Westown Parkway, West Des Moines, IA 50266

Secretary

Name	Role	Address
Jurgens, Michael	Secretary	5820 WESTOWN PARKWAY, West Des Moines, IA 50266

Treasurer

Name	Role	Address
Schreiner, Andrew	Treasurer	5820 WESTOWN PARKWAY, West Des Moines, IA 50266

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000121951	AMBER SPECIALTY PHARMACY	ACTIVE	2020-09-18	2025-12-31	No data	10004 SO. 152ND STREET, STE A, OMAHA, NE, 68138

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-03-19	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-03-03
ANNUAL REPORT	2021-03-31
AMENDED ANNUAL REPORT	2020-11-12
AMENDED ANNUAL REPORT	2020-10-15
ANNUAL REPORT	2020-04-28
Foreign Profit	2019-05-30

Date of last update: 16 Jan 2025

Sources: Florida Department of State