| Entity Name: | AMBERWOOD INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBERWOOD INVESTMENT, 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: | 09 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M03780 |
| FEI/EIN Number |
650105341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL, 33026 |
| SAHAGUN, MARY ANN | President | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL, 33026 |
| SAHAGUN, MARY ANN | Secretary | 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 |
| SAHAGUN, JOSE | Agent | 1400 ST CHARLES PLACE, PEMBROKE PINES, FL, 33026 |
| SAHAGUN, JOSE | Vice President | 1400 ST CHARLES PLACE SUITE 807, PEMBROKE PINES, FL, 33026 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-16 | 1400 ST CHARLES PLACE, SUITE 807, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-16 | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-16 | 1400 ST CHARLES PL, SUITE 807, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-16 | SAHAGUN, JOSE | - |
| REINSTATEMENT | 1995-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1988-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
