| Entity Name: | GOLDEN AMBER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GOLDEN AMBER CO. 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000047075 |
| FEI/EIN Number |
421587939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13455 NE 17 AVE., NORTH MIAMI, FL, 33181 |
| Mail Address: | 13455 NE 17 AVE., NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLOV VLADIMIR P | Agent | 1861 NORTH FEDERAL HWY., HOLLYWOOD, FL, 33020 |
| ORLOV VLADIMIR | President | 1861 NORTH FEDERAL HWY. SUITE-271, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | ORLOV, VLADIMIR PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1861 NORTH FEDERAL HWY., #271, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 13455 NE 17 AVE., NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 13455 NE 17 AVE., NORTH MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002218799 | LAPSED | 08-54922-DIV 14 | CIR. CIV. DIV. BROWARD CTY. FL | 2009-11-10 | 2014-11-20 | $160,594.26 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J08000212465 | LAPSED | 08-8758-SP-23-3 | MIAMI-DADE COUNTY COURT | 2008-06-12 | 2013-06-30 | $1,367.29 | D & G TRANSPORTATION, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-01-07 |
| Off/Dir Resignation | 2004-12-06 |
| ANNUAL REPORT | 2004-04-01 |
| Domestic Profit | 2003-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
