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AMBE INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: AMBE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AMBE INVESTMENTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000046943
FEI/EIN Number 45-5330998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 CITRUS TOWER BLVD, #12201, CLERMONT, FL 34711
Mail Address: 2550 CITRUS TOWER BLVD, #12201, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crawford, Jimmy D Agent 1635 E. SR 50, SUITE 300, CLERMONT, FL 34711
TANNA, DIPIKA President 2550 CITRUS TOWER BLVD, #12201 CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 2550 CITRUS TOWER BLVD, #12201, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2013-04-14 2550 CITRUS TOWER BLVD, #12201, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2013-04-14 Crawford, Jimmy D -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 1635 E. SR 50, SUITE 300, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-14
Domestic Profit 2012-05-21

Date of last update: 22 Feb 2025

Sources: Florida Department of State