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PASADENA AT AMBER LAKE, INC. - Florida Company Profile

Company Details

Entity Name: PASADENA AT AMBER LAKE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASADENA AT AMBER LAKE, 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: 23 Aug 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P93000058897
FEI/EIN Number 650432016

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

Address: 1000 N HAITUS RD, 100, PEMBROKE PINES, FL, 33026, US
Mail Address: 1000 N HAITUS RD, 100, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER LEONARD Vice President 1000 N HIATUS RD, 100, PEMBROKE PINES, FL
MILLER ROBERT B President 1000 N HIATUS RD, 100, PEMBROKE PINES, FL
BERGER DAVID J Agent 1221 BRICKELL AVE, SUITE 2600, MIAMI BEACH, FL, 33131
ADOLPH J. BERGER Vice President 1000 N HIATUS RD, STE 100, PEMBROKE PINES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-04 1000 N HAITUS RD, 100, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 1997-04-04 1000 N HAITUS RD, 100, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1221 BRICKELL AVE, SUITE 2600, MIAMI BEACH, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State