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AMBERG FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: AMBERG FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBERG FAMILY, 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: 30 May 1984 (41 years ago)
Date of dissolution: 14 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: H05601
FEI/EIN Number 592415462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1923 CITRON STREET, PUNTA GORDA, FL, 33980, US
Mail Address: 1923 CITRON STREET, PUNTA GORDA, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBERG DAVID A. JR V Vice President 1900 S.TAMIAMI TR.,STE.C, PUNTA GORDA, FL
AMBERG PATRICIA A President 1900 S.TAMIAMI TR.,STE.C, PUNTA GORDA, FL, 33950
AMBERG Patricia A Agent 1923 CITRON STREET, PUNTA GORDA, FL, 33980

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-14 - -
AMENDMENT AND NAME CHANGE 2019-02-07 AMBERG FAMILY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1923 CITRON STREET, PUNTA GORDA, FL 33980 -
CHANGE OF MAILING ADDRESS 2019-02-07 1923 CITRON STREET, PUNTA GORDA, FL 33980 -
REGISTERED AGENT NAME CHANGED 2016-04-01 AMBERG, Patricia A -
REGISTERED AGENT ADDRESS CHANGED 1997-03-18 1923 CITRON STREET, PUNTA GORDA, FL 33980 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-14
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-15
Amendment and Name Change 2019-02-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State