| Entity Name: | AMBDEN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBDEN FINANCIAL, 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: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000031079 |
| FEI/EIN Number |
010772430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9750 S MAGNOLIA AVE, OCALA, FL, 34476 |
| Mail Address: | 2500 FALLVIEW LANE, CARROLLTON, TX, 75007 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS DELTON G | President | 2500 FALLVIEW LANE, CARROLLTON, TX, 75007 |
| DE ARMAS DAVID | Agent | 1411 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 9750 S MAGNOLIA AVE, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | DE ARMAS, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1411 EDGEWATER DRIVE, SUITE 200, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 9750 S MAGNOLIA AVE, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
