| Entity Name: | AMBRUS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBRUS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | P16000086758 |
| FEI/EIN Number |
98-0675888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| PINERES PUTNAM MARTHA S | Director | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| PINERES PUTNAM MARTHA S | Vice President | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| PINERES PUTNAM MARTHA S | President | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| PINERES PUTNAM MARTHA S | Secretary | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| SANCLEMENTE EDUARDO E | Director | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| SANCLEMENTE EDUARDO E | President | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| SANCLEMENTE PINERES MARIA S | Director | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| SANCLEMENTE PINERES GUILLERMO A | Director | C/O 1000 BRICKELL AVENUE #300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-03-21 | - | - |
| NAME CHANGE AMENDMENT | 2018-03-29 | AMBRUS HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-21 |
| Amendment | 2019-03-21 |
| ANNUAL REPORT | 2018-04-13 |
| Name Change | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
