| Entity Name: | AMBER LANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER LANE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | P01000062261 |
| FEI/EIN Number |
593730895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODGE ANNE L | Director | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257 |
| GOODGE ANNE L | Secretary | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257 |
| GOODGE ANNE L | Treasurer | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257 |
| DIANA YVONNE | Agent | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | DIANA, YVONNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-19 | 4153 PINEY BRANCH COURT, JACKSONVILLE, FL 32257 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000148624 | ACTIVE | 1000000016828 | 12760 1157 | 2005-09-19 | 2025-09-28 | $ 2,764.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J06000089651 | TERMINATED | 1000000016828 | 12760 1157 | 2005-09-19 | 2011-04-26 | $ 129.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| REINSTATEMENT | 2023-11-09 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3336138503 | 2021-02-23 | 0491 | PPP | 4153 Piney Branch Ct, Jacksonville, FL, 32257-7664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
