| Entity Name: | AMBER RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER RESTAURANT, 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: | 28 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000066242 |
| FEI/EIN Number |
650623295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16145 BISCAYNE BLVD., N. MIAMI, FL, 33161, US |
| Mail Address: | C/O HAFT & ASSOCIATES,PA, 1101 BRICKELL AVE SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFT BARRY J | Director | 1101 BRICKELL AVE., STE. 800-S, MIAMI, FL |
| HAFT BARRY J | Secretary | 1101 BRICKELL AVE., STE. 800-S, MIAMI, FL |
| GALVEZ ADOLFO | Director | 17841 SW 4TH CT, PEMBROKE PINES, FL |
| GALVEZ ADOLFO | President | 17841 SW 4TH CT, PEMBROKE PINES, FL |
| VITARELLI ELIZABETH | Director | 829 NE 199 ST, NORTH MIAMI BEACH, FL |
| TASIC J. LAURENT | Vice President | 3100 NE 48 ST., FT. LAUDERDALE, FL |
| HAFT BARRY S. | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 16145 BISCAYNE BLVD., N. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-16 | 16145 BISCAYNE BLVD., N. MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-16 | HAFT, BARRY S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-16 | 1101 BRICKELL AVENUE, SUITE 800 SOUTH TOWER, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-07-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
