| Entity Name: | AMPEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMPEL, 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: | 17 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Jun 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 1995 (30 years ago) |
| Document Number: | M24754 |
| FEI/EIN Number |
592785679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131-2310 |
| Mail Address: | C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131-2310 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ROMERO HUXLEY, JUAN | President | CALLE TERAN NORTE 1608, MONTEREY, MEXICO |
| ROMERO HUXLEY, JUAN | Secretary | CALLE TERAN NORTE 1608, MONTEREY, MEXICO |
| ROMERO HUXLEY, JUAN | Director | CALLE TERAN NORTE 1608, MONTEREY, MEXICO |
| AMETLLER, FRANCISCO | Vice President | ALVAREZ DE CASTRO #38, BANOLAS, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-18 | 1201 HAYES ST., STE. 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-21 | C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33131-2310 | - |
| REINSTATEMENT | 1991-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-10-21 | C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33131-2310 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-29 | PRENTICE HALL CORPORATION SYSTEM, INC | - |
| AMENDMENT | 1986-01-29 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
