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AMBER RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: AMBER RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBER RESOURCES, 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: 05 May 1994 (31 years ago)
Date of dissolution: 31 Jul 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 1997 (28 years ago)
Document Number: P94000033979
FEI/EIN Number NOT APPLICABLE

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

Address: 1101 BRICKELL AVE., SUITE 1400, MIAMI, FL, 33131
Mail Address: 1005 W NOLCREST DR, SILVER SPRINGS, MD, 20903, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLOMON HELENE Director 209 GARTH RD., APT. 3J, SCARSDALE, NY, 10583
SOLOMON HELENE President 209 GARTH RD., APT. 3J, SCARSDALE, NY, 10583
LLANES ANDREE S Director 1005 W NOLCREST DR, SILVER SPRINGS, FL
LLANES ANDREE S Secretary 1005 W NOLCREST DR, SILVER SPRINGS, FL
GOLDSTEIN LEON Agent 4403 NW 20TH ST, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-07-31 - -
CHANGE OF MAILING ADDRESS 1996-03-14 1101 BRICKELL AVE., SUITE 1400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1995-06-27 GOLDSTEIN, LEON -
REGISTERED AGENT ADDRESS CHANGED 1995-06-27 4403 NW 20TH ST, SUITE 1400, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-03-14
ANNUAL REPORT 1995-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State