| Entity Name: | AMBAR THREE ONE FIVE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBAR THREE ONE FIVE (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2012 (13 years ago) |
| Document Number: | P10000098500 |
| FEI/EIN Number |
450671867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 S DIXIE HWY, APT 1918, MIAMI, FL, 33143, US |
| Mail Address: | 8400 S DIXIE HWY, APT 1918, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON JORGE | President | 8400 S DIXIE HWY, APT 1918, MIAMI, FL, 33143 |
| Chacon Jorge | Agent | 8400 S DIXIE HWY, APT 1918, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 8400 S DIXIE HWY, APT 1918, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 8400 S DIXIE HWY, APT 1918, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 8400 S DIXIE HWY, APT 1918, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Chacon, Jorge | - |
| AMENDMENT | 2012-08-08 | - | - |
| AMENDMENT | 2011-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
