| Entity Name: | AMBIENTE CONSECUTIVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBIENTE CONSECUTIVO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1995 (30 years ago) |
| Document Number: | P95000065186 |
| FEI/EIN Number |
593331324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| Mail Address: | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMBIENTE CONSECUTIVO, INC., KENTUCKY | 0468033 | KENTUCKY |
| Headquarter of | AMBIENTE CONSECUTIVO, INC., ILLINOIS | CORP_60307393 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCHIANO BIAGIO | President | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| SCHIANO BIAGIO | Director | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| ROE CELINA P | Treasurer | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| SCHIANO BIAGIO | Secretary | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| WWHW, INC | Agent | 1177 louisianna avenue, winter park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000068129 | ASIAN CHAO | EXPIRED | 2015-06-30 | 2020-12-31 | - | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | WWHW, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 1177 louisianna avenue, suite 206, winter park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
