| Entity Name: | AMB ENTERPRISES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMB ENTERPRISES USA, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO ALEJANDRO | Treasurer | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| MARTINEZ ALEXANDER | Agent | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| MARTINEZ ALEXANDER | President | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| MARTINEZ ALEXANDER | Director | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| ACOSTA SANDY | Secretary | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009 | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
