AMBERVISION SYSTEMS INC. - Florida Company Profile
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| Entity Name: | AMBERVISION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBERVISION SYSTEMS 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000082746 |
| FEI/EIN Number |
204542973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 WILDER TRACE, PLANT CITY, FL, 33566 |
| Mail Address: | 2728 WILDER TRACE, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHOULLIER ROBERT P | Secretary | 3413 BEAUMONT ST, TAMPA, FL, 33611 |
| CARDWELL IVAN J | Treasurer | 3413 BEAUMONT ST, TAMPA, FL, 33611 |
| CARDWELL DORINDA J | President | 2728 WILDER TRACE, PLANT CITY, FL |
| LEHOULLIER TAMMY | Vice President | 3413 BEAUMONT ST, TAMPA, FL, 33611 |
| CARDWELL IVAN J | Agent | 2728 WILDER TRACE, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-04 | 2728 WILDER TRACE, PLANT CITY, FL 33566 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-04 | CARDWELL, IVAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-04 | 2728 WILDER TRACE, PLANT CITY, FL 33566 | - |
| NAME CHANGE AMENDMENT | 2004-03-15 | AMBERVISION SYSTEMS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-23 |
| Name Change | 2004-03-15 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-03-09 |
| ANNUAL REPORT | 2002-09-09 |
| Domestic Profit | 2001-08-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State