| Entity Name: | AMBIRE GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBIRE GROUP HOLDINGS, 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: | 05 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000081264 |
| FEI/EIN Number |
273645244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1806 N. FLAMINGO ROAD, 329, PEMBROKE PINES, FL, 33028 |
| Address: | 1806 N. FLAMINGO ROAD, 329, COOPER CITY, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANLEY JEFFREY W | President | 1806 N. FLAMINGO ROAD #329, PEMBROKE PINES, FL, 33028 |
| JUELICH JOHN | Vice President | 1806 N. FLAMINGO ROAD #329, PEMBROKE PINES, FL, 33028 |
| SHANLEY JEFFREY W | Agent | 1806 N. FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 1806 N. FLAMINGO ROAD, 329, COOPER CITY, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000381893 | TERMINATED | 1000000665729 | BROWARD | 2015-03-11 | 2035-03-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000381901 | ACTIVE | 1000000665730 | BROWARD | 2015-03-11 | 2025-03-18 | $ 1,659.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000848480 | LAPSED | 1000000619858 | BROWARD | 2014-05-16 | 2024-08-01 | $ 507.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001278499 | LAPSED | 1000000517882 | BROWARD | 2013-08-01 | 2023-08-16 | $ 380.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000145509 | ACTIVE | 1000000440016 | BROWARD | 2012-12-27 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2011-08-31 |
| ANNUAL REPORT | 2011-01-25 |
| Domestic Profit | 2010-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
