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AMBANC FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: AMBANC FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Nov 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P95000089943
FEI/EIN Number 593336586
Address: 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207
Mail Address: 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207
ZIP code: 32207
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMMONS ANTHONY R President 11756 J ANTHONY DR, JACKSONVILLE, FL, 32258
AMMONS KAMLYN V Vice President 11756 J ANTHONY DR., JACKSONVILLE, FL, 32207
AMMONS ANTHONY R Agent 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2002-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1997-04-23 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL 32207 -
REINSTATEMENT 1997-04-23 - -
REGISTERED AGENT NAME CHANGED 1997-04-23 AMMONS, ANTHONY R -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000153962 ACTIVE 1000000124268 DUVAL 2009-05-27 2030-02-16 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J10000391091 ACTIVE 1000000121533 DUVAL 2009-05-27 2030-03-10 $ 1,292.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-07-26
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-11
REINSTATEMENT 2002-11-05
REINSTATEMENT 2001-10-15
REINSTATEMENT 2000-03-03
ANNUAL REPORT 1998-01-15

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Date of last update: 02 Aug 2025

Sources: Florida Department of State