| Entity Name: | AMBIENTE CONSECUTIVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 1995 (29 years ago) |
| Document Number: | P95000065186 |
| FEI/EIN Number | 593331324 |
| 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 |
|---|---|---|
| WWHW, INC | Agent | 1177 louisianna avenue, winter park, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| SCHIANO BIAGIO | President | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| SCHIANO BIAGIO | Director | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| ROE CELINA P | Treasurer | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Name | Role | Address |
|---|---|---|
| SCHIANO BIAGIO | Secretary | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000068129 | ASIAN CHAO | EXPIRED | 2015-06-30 | 2020-12-31 | No data | 750 FLORIDA CENTRAL PARKWAY, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | WWHW, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 1177 louisianna avenue, suite 206, winter park, FL 32789 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 750 FLORIDA CENTRAL PARKWAY, SUITE 100, LONGWOOD, FL 32750 | No data |
| 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 Feb 2025
Sources: Florida Department of State
