Entity Name: | AMB ENTERPRISES USA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Mar 2012 (13 years ago) |
Date of dissolution: | 26 Feb 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Feb 2017 (8 years ago) |
Document Number: | P12000026587 |
FEI/EIN Number | 45-4859505 |
Address: | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 |
Mail Address: | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ, ALEXANDER | Agent | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
MARTINEZ, ALEXANDER | President | 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
MARTINEZ, ALEXANDER | Director | 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
JARAMILLO , ALEJANDRO | Treasurer | 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
ACOSTA, SANDY | Secretary | 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-02-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-26 |
ANNUAL REPORT | 2013-04-10 |
Domestic Profit | 2012-03-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State