| Entity Name: | AMBANC FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBANC FINANCIAL, 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: | 27 Nov 1995 (29 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207 |
| Mail Address: | 2001 ART MUSEUM DRIVE, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
