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AMBEX, INC. - Florida Company Profile

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Company Details

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

AMBEX, 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: 22 Jun 1994 (31 years ago)
Date of dissolution: 23 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2012 (13 years ago)
Document Number: P94000047735
FEI/EIN Number 593265697

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

Address: 1947 DREW ST., CLEARWATER, FL, 33765
Mail Address: 1947 DREW ST., CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS TERRY President 1947 DREW ST, CLEARWATER, FL, 33765
DAVIS KATHLEEN K Vice President 1947 DREW ST., CLEARWATER, FL, 33765
DAVIS TERRY Agent 1947 DREW ST, CLEARWATER, FL, 33765

Form 5500 Series

Employer Identification Number (EIN):
593265697
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-23 - -
REGISTERED AGENT NAME CHANGED 2012-01-12 DAVIS, TERRY -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 1947 DREW ST, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 1947 DREW ST., CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2004-04-28 1947 DREW ST., CLEARWATER, FL 33765 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000613409 LAPSED 12-005268-CI SIXTH CIRCUIT - PINELLAS 2012-08-28 2017-09-19 $24,645.17 LANNA CAFE, 2727 NORTH SUNNYSIDE, SUITE 101, FRESNO, CA 93727
J13001526939 LAPSED 2012-CA-002355-CI PINELLAS COUNTY, 6TH JUDICIAL 2011-08-17 2018-10-17 $11,750.00 BURLAP & BEAN, INC., 204 SOUTH NEWTOWN STREET ROAD, NEWTOWN SQUARE, PENNSYLVANIA 19073

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-10-23
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-08-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
Reg. Agent Change 2007-10-29
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State