| Entity Name: | AMB INVESTMENTS GROUP USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 2022 (2 years ago) |
| Document Number: | P22000075277 |
| FEI/EIN Number | 38-4241112 |
| Address: | 8552 NW 66 ST., MIAMI, FL 33166 |
| Mail Address: | 8552 NW 66 ST., MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLERO, ALEXANDER | Agent | 8552 NW 66 ST., MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLERO, ALEXANDER | President | 8552 NW 66 ST., MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| WALTTUONI, VILMA Y | Vice President | 8552 NW 66 ST., MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 8552 NW 66 ST., MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 8552 NW 66 ST., MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8552 NW 66 ST., MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-09-29 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
