| Entity Name: | AMBELEX TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBELEX TRADING 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: |
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: | 18 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P95000064554 |
| FEI/EIN Number |
593335826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 FISHER ISLAND DR, FISHER ISLAND, FL, 33109, US |
| Mail Address: | 2225 FISHER ISLAND DR, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUART ALLEN | President | 2225 FISHER ISLAND DR, FISHER ISLAND, FL, 33109 |
| TATICH PHILIP | Agent | 341 NORTH MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 2225 FISHER ISLAND DR, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 2225 FISHER ISLAND DR, FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-14 | TATICH, PHILIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-14 | 341 NORTH MAITLAND AVENUE, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-30 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
