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AMBER RESTAURANT, INC.

Company Details

Entity Name: AMBER RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Aug 1995 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P95000066242
FEI/EIN Number 65-0623295
Address: 16145 BISCAYNE BLVD., N. MIAMI, FL 33161
Mail Address: C/O HAFT & ASSOCIATES,PA, 1101 BRICKELL AVE SUITE 800, MIAMI, FL 33131
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HAFT, BARRY S. Agent 1101 BRICKELL AVENUE, SUITE 800 SOUTH TOWER, MIAMI, FL 33131

Director

Name Role Address
HAFT, BARRY J Director 1101 BRICKELL AVE., STE. 800-S, MIAMI, FL
GALVEZ, ADOLFO Director 17841 SW 4TH CT, PEMBROKE PINES, FL
VITARELLI, ELIZABETH Director 829 NE 199 ST, NORTH MIAMI BEACH, FL

Secretary

Name Role Address
HAFT, BARRY J Secretary 1101 BRICKELL AVE., STE. 800-S, MIAMI, FL

President

Name Role Address
GALVEZ, ADOLFO President 17841 SW 4TH CT, PEMBROKE PINES, FL

Vice President

Name Role Address
TASIC, J. LAURENT Vice President 3100 NE 48 ST., FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-07 16145 BISCAYNE BLVD., N. MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 1996-07-16 16145 BISCAYNE BLVD., N. MIAMI, FL 33161 No data
REGISTERED AGENT NAME CHANGED 1996-07-16 HAFT, BARRY S. No data
REGISTERED AGENT ADDRESS CHANGED 1996-07-16 1101 BRICKELL AVENUE, SUITE 800 SOUTH TOWER, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-07-16
DOCUMENTS PRIOR TO 1997 1995-08-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State