| Entity Name: | AMBER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER INVESTMENTS, 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 Aug 1988 (37 years ago) |
| Date of dissolution: | 21 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 1998 (27 years ago) |
| Document Number: | K32075 |
| FEI/EIN Number |
650073348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SW 27TH AVENUE, MIAMI, FL, 33135-9901 |
| Mail Address: | 311 SW 27TH AVENUE, MIAMI, FL, 33135-9901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCISO, ROSA MA. | Secretary | 311 S.W. 27TH AVENUE, MIAMI, FL |
| CHIARI, RICARDO | President | 311 SW 27TH AVENUE, MIAMI, FL |
| SALAZAR, MARTA | Treasurer | 311 SW 27TH AVENUE, MIAMI, FL |
| MUXO, MARIA LUISA | Assistant Secretary | 311 SW 27TH AVENUE, MIAMI, FL |
| ENCISO, ROSA MA | Agent | 311 SW 27 AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-05 | 311 SW 27TH AVENUE, MIAMI, FL 33135-9901 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-05 | 311 SW 27TH AVENUE, MIAMI, FL 33135-9901 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-15 | ENCISO, ROSA MA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-15 | 311 SW 27 AVENUE, MIAMI, FL 33135 | - |
| EVENT CONVERTED TO NOTES | 1988-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-21 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
