| Entity Name: | AMBER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | F19000002543 |
| FEI/EIN Number |
470723983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10004 SO. 152ND STREET, STE A, OMAHA, NE, 68138, US |
| Mail Address: | 10004 SO. 152ND STREET, STE A, OMAHA, NE, 68138, US |
| Place of Formation: | NEBRASKA |
| 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 |
| WILLIAMS KRISTIN K | President | 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 |
| Jurgens Michael B | Secretary | 5820 WESTOWN PARKWAY, West Des Moines, IA, 50266 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121951 | AMBER SPECIALTY PHARMACY | ACTIVE | 2020-09-18 | 2025-12-31 | - | 10004 SO. 152ND STREET, STE A, OMAHA, NE, 68138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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: 01 Apr 2025
Sources: Florida Department of State
