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AMB ENTERPRISES USA, CORP.

Company Details

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

Agent

Name Role Address
MARTINEZ, ALEXANDER Agent 1835 E HALLANDALE BEACH BLVD, #322, HALLANDALE BEACH, FL 33009

President

Name Role Address
MARTINEZ, ALEXANDER President 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009

Director

Name Role Address
MARTINEZ, ALEXANDER Director 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009

Treasurer

Name Role Address
JARAMILLO , ALEJANDRO Treasurer 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009

Secretary

Name Role Address
ACOSTA, SANDY Secretary 1835 E HALLANDALE BEACH BLVD, #322 HALLANDALE BEACH, FL 33009

Events

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

Documents

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