| Entity Name: | AMBA PETRO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBA PETRO 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: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | P08000104390 |
| FEI/EIN Number |
263788028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6917 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 13561 S.W. 77 CT.,, PINECREST,, FL, 33156, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPAI SURESH | Agent | 13561 S.W. 77 CT.,, PINECREST, FL, 33156 |
| KAPAI SURESH | President | 13561 S.W. 77TH CT, PINECREST, FL, 33156 |
| KAPAI SURESH | Secretary | 13561 S.W. 77TH CT, PINECREST, FL, 33156 |
| HANDA AMIT | Vice President | 9947 CORONADO LAKES DR, BOYNTON BEACH, FL, 33437 |
| HANDA AMIT | Treasurer | 9947 CORONADO LAKES DR, BOYNTON BEACH, FL, 33437 |
| HOSSAIN SK FAISAL | Director | 555 KIRK RD APT 301A, PALM SPRINGS, FL, 33461 |
| HASAN MD MAHEDI | Director | 8901 WEST OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128336 | LAKEPOINT PIZZA | EXPIRED | 2016-11-29 | 2021-12-31 | - | 13561, MIAMI, FL, 33156 |
| G15000115069 | LAKEPOINT MARATHON | EXPIRED | 2015-11-12 | 2020-12-31 | - | 13561 S.W. 77TH CT.,, MIAMI, FL, 33156 |
| G09000107645 | MARIO'S PIZZA PIE | EXPIRED | 2009-05-13 | 2014-12-31 | - | 13561 SW 77 CT, MIAMI, FL, 33156 |
| G08343900050 | LAKEPOINT BP | EXPIRED | 2008-12-05 | 2013-12-31 | - | 13561 SW 77 CT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-25 | - | - |
| AMENDMENT | 2016-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-11 |
| Amendment | 2016-09-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
