| Entity Name: | AMBER ONE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER ONE, INCORPORATED 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: | 07 Apr 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K79802 |
| FEI/EIN Number |
592942715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 W. OAKRIDGE RD., ORLANDO, FL, 32809 |
| Mail Address: | 2225 W. OAKRIDGE RD., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU, CHENG MIN | Director | 2225 W. OAKRIDGE RD., ORLANDO, FL |
| LIU, CHENG MIN | President | 2225 W. OAKRIDGE RD., ORLANDO, FL |
| LIU, TUN MIN | Director | 2225 W. OAKRIDGE RD., ORLANDO, FL |
| LIU, TUN MIN | Secretary | 2225 W. OAKRIDGE RD., ORLANDO, FL |
| LIU, CHENG MIN | Agent | 2225 W. OAKRIDGE RD., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-20 | 2225 W. OAKRIDGE RD., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-20 | 2225 W. OAKRIDGE RD., ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-20 | 2225 W. OAKRIDGE RD., ORLANDO, FL 32809 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
