| Entity Name: | BLACK AMBER FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK AMBER FLORIDA, 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 13 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2009 (16 years ago) |
| Document Number: | P00000078512 |
| FEI/EIN Number |
980230804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 VICTORIA PARK AVE, TORONTO ONTARIO, CANADA M1W 3Z4, XX |
| Mail Address: | 3751 VICTORIA PARK AVE, TORONTO ONTARIO, CANADA M1W 3Z4, XX |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001340856 | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA, 30076 | 1080 HOLCOMB BRIDGE ROAD, BUILDING 200 SUITE 350, ROSWELL, GA, 30076 | 770-998-9663 | |||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-129906-06 |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2006-03-03
| Form type | CORRESP |
| Filing date | 2006-03-03 |
| File | View File |
Filings since 2006-03-03
| Form type | CORRESP |
| Filing date | 2006-03-03 |
| File | View File |
Filings since 2006-02-24
| Form type | S-4/A |
| File number | 333-129906-06 |
| Filing date | 2006-02-24 |
| File | View File |
Filings since 2006-02-01
| Form type | S-4/A |
| File number | 333-129906-06 |
| Filing date | 2006-02-01 |
| File | View File |
Filings since 2005-11-23
| Form type | S-4 |
| File number | 333-129906-06 |
| Filing date | 2005-11-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ROSENBAUM HARRY | President | 3751 VICTORIA PARK AVE, TORONTO, ON, CN, m1w-34 |
| ROSENBAUM HARRY | Secretary | 3751 VICTORIA PARK AVE, TORONTO, ON, CN, m1w-34 |
| ROSENBAUM HARRY | Director | 3751 VICTORIA PARK AVE, TORONTO, ON, CN, m1w-34 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-20 | 3751 VICTORIA PARK AVE, TORONTO ONTARIO, CANADA M1W 3Z4 XX | - |
| CHANGE OF MAILING ADDRESS | 2004-07-20 | 3751 VICTORIA PARK AVE, TORONTO ONTARIO, CANADA M1W 3Z4 XX | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-13 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-07-20 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
