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AMBE GROUP, INC - Florida Company Profile

Company Details

Entity Name: AMBE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBE GROUP, 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: 05 Sep 2023 (2 years ago)
Document Number: P23000064076
FEI/EIN Number 93-3316061

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

Address: 11983 PIONEERS WAY, APT 2319, ORLANDO, FL, 32832, US
Mail Address: 11983 PIONEERS WAY, APT 2319, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE BALBAS ANNY C President 11983 PIONEERS WAY, ORLANDO, FL, 32832
BARRIOS ENRIQUE Agent 11983 PIONEERS WAY, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 11983 PIONEERS WAY, APT 2319, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-03-15 11983 PIONEERS WAY, APT 2319, ORLANDO, FL 32832 -

Documents

Name Date
Reg. Agent Change 2024-08-20
Reg. Agent Resignation 2024-08-12
ANNUAL REPORT 2024-03-15
Domestic Profit 2023-09-05
Off/Dir Resignation 2023-09-05

Date of last update: 02 May 2025

Sources: Florida Department of State