| Entity Name: | AMBERWOOD INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | M03780 |
| FEI/EIN Number | 65-0105341 |
| Address: | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 |
| Mail Address: | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, JOSE | Agent | 1400 ST CHARLES PLACE, SUITE 807, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, JOSE | Vice President | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, JOSE | Director | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| SAHAGUN, MARY ANN | Director | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| SAHAGUN, JOSE, JR. | Director | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, MARY ANN | President | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, MARY ANN | Secretary | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| SAHAGUN, JOSE, JR. | Treasurer | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-16 | 1400 ST CHARLES PLACE, SUITE 807, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-16 | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 1995-11-16 | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-11-16 | SAHAGUN, JOSE | No data |
| REINSTATEMENT | 1995-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1988-01-26 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-08-02 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
