| Entity Name: | AMBAR IMPORT & EXPORT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBAR IMPORT & EXPORT SERVICES 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: |
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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000080432 |
| FEI/EIN Number |
37-1707969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 NW ST. APT. 103, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13401 NW ST. APT. 103, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JESUS | Treasurer | 13401 NW 3RD ST, PEMBROKE PINES, FL, 33028 |
| REQUEZ SORAYA | Secretary | URBANIZACION GUAICAIPURO, CALLE ORINOCO, LOS TEQUES, MI, 1201 |
| PEREZ RICHARD A | Agent | 13401 NW ST. APT. 103, PEMBROKE PINES, FL, 33028 |
| PEREZ RICHARD A | President | URBANIZACION GUAICAIPURO, CALLE ORINOCO, LOS TEQUES, MI, 1201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 13401 NW ST. APT. 103, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 13401 NW ST. APT. 103, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-26 | 13401 NW ST. APT. 103, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000064283 | TERMINATED | 1000000649476 | BROWARD | 2014-12-18 | 2035-01-08 | $ 9,495.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-08-06 |
| Domestic Profit | 2012-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
