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AMBERLY INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: AMBERLY INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBERLY INVESTIGATIONS, 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: 21 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000045980
FEI/EIN Number 593252442

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

Address: 12227 KELLY LANE, THONOTOSASSA, FL, 33592
Mail Address: P O BOX 460, MANGO, FL, 33550, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINKERTON LARRY Vice President 12227 KELLY LANE, THONOTOSASSA, FL
AMBRAZ LINDA Secretary 16813 WINDSOR PARK DR, LUTZ, FL
PINKERTON BETTY Agent 12227 KELLY LANE, THONOTOSASSA, FL, 33592
PINKLERTON BETTY President 12227 KELLY LANE, THONOTOSASSA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1995-04-25 12227 KELLY LANE, THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 1996-06-17
ANNUAL REPORT 1995-04-25

Date of last update: 01 May 2025

Sources: Florida Department of State