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AMB DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: AMB DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMB DESIGNS, 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 Nov 2005 (19 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P05000154702
FEI/EIN Number 204021623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13016 SW 85 Ave. Rd., MIAMI, FL, 33156, US
Mail Address: 13016 SW 85 Ave. Rd., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMB DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2015 204021623 2016-06-28 AMB DESIGNS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 3054909806
Plan sponsor’s address 3890 POINCIANA AVE., MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing JAMES STEVEN BARTLEY
Valid signature Filed with authorized/valid electronic signature
AMB DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2015 204021623 2016-06-28 AMB DESIGNS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 3054909806
Plan sponsor’s address 3890 POINCIANA AVE., MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing JAMES STEVEN BARTLEY
Valid signature Filed with authorized/valid electronic signature
AMB DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2014 204021623 2015-07-16 AMB DESIGNS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 3054909806
Plan sponsor’s address 13016 SW 85TH AVE ROAD, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing JAMES S. BARTLEY
Valid signature Filed with authorized/valid electronic signature
AMBDESIGNSINC.401(K) PROFIT SHARING PLAN & TRUST 2013 204021623 2015-12-03 AMB DESIGNS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 3054909806
Plan sponsor’s address 3890 POINCIANA AVE., MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2015-12-03
Name of individual signing JAMES BARTLEY
Valid signature Filed with authorized/valid electronic signature
AMB DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2012 204021623 2013-07-03 AMB DESIGNS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 3059096846
Plan sponsor’s address 13016 SW 85TH AVE ROAD, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing AMB DESIGNS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARTLEY ANA M President 13016 S.W. 85TH AVE., RD., MIAMI, FL, 33156
BARTLEY JAMES S Agent 13016 S.W. 85TH AVE., RD., MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055054 NUDIES EXPIRED 2016-06-03 2021-12-31 - 13016 SW 85 AVE RD, MIAMI, FL, 33133
G11000033185 NATURALLY BY AMB EXPIRED 2011-04-04 2016-12-31 - 13016 SW 85 AV. RD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 13016 SW 85 Ave. Rd., MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-05-01 13016 SW 85 Ave. Rd., MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 13016 S.W. 85TH AVE., RD., MIAMI, FL 33156 -
AMENDMENT 2006-01-05 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-08-09
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-29
ADDRESS CHANGE 2010-09-14
ANNUAL REPORT 2010-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State