| Entity Name: | AMBELLIE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBELLIE INVESTMENT, 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: | 20 Sep 2007 (18 years ago) |
| Date of dissolution: | 02 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | P07000105212 |
| FEI/EIN Number |
261109913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYACHE YANNICK | Director | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-19 | ESJ ASSET MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
