| Entity Name: | AMBRU USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBRU USA, 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: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P08000109675 |
| FEI/EIN Number |
421767706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434, US |
| Mail Address: | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTO MARIO JORGE FMONTE | President | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434 |
| ALTO RENATA D | Vice President | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434 |
| ALTO MARIO JORGE FMONTE | Agent | 7777 WEST GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-15 | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 7777 WEST GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | ALTO, MARIO JORGE F, MONTE | - |
| REINSTATEMENT | 2013-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001138485 | ACTIVE | 1000000636337 | PALM BEACH | 2014-07-09 | 2034-12-17 | $ 3,902.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000592609 | ACTIVE | 1000000607471 | PALM BEACH | 2014-04-23 | 2034-05-09 | $ 3,902.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001386524 | ACTIVE | 1000000522494 | PALM BEACH | 2013-08-28 | 2033-09-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001059519 | ACTIVE | 1000000486802 | PALM BEACH | 2013-04-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000992407 | ACTIVE | 1000000363882 | PALM BEACH | 2012-11-14 | 2032-12-14 | $ 3,636.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000271143 | TERMINATED | 1000000210832 | PALM BEACH | 2011-04-13 | 2031-05-04 | $ 2,193.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000253802 | TERMINATED | 1000000207393 | PALM BEACH | 2011-03-09 | 2021-04-27 | $ 1,195.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 |
| REINSTATEMENT | 2013-07-15 |
| REINSTATEMENT | 2011-04-29 |
| ANNUAL REPORT | 2009-04-03 |
| Domestic Profit | 2008-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
