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AMBA LAMPS PAN-AMERICA, INC.

AMBA LAMPS PAN-AMERICA, INC.

Company Details

Entity Name:	AMBA LAMPS PAN-AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	27 Nov 1995 (29 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P95000090034
FEI/EIN Number	65-0622972
Mail Address:	2742 BISCAYNE BLVD, MIAMI, FL 33137
Address:	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
HENRIETTE POLITANO	Agent	801 BRICKELL AVE, 4TH FLOOR, MIAMI, FL 33131

President

Name	Role	Address
POLITANO, HENRIETTE B	President	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131

Treasurer

Name	Role	Address
POLITANO, HENRIETTE B	Treasurer	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131

Director

Name	Role	Address
POLITANO, HENRIETTE B	Director	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131
MELLIS, ROBERT D	Director	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131

Vice President

Name	Role	Address
MELLIS, ROBERT D	Vice President	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131

Secretary

Name	Role	Address
MELLIS, ROBERT D	Secretary	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, MIAMI, FL 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF MAILING ADDRESS	1997-03-19	ONE BRICKELL SQUARE, 801 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	1997-03-19	HENRIETTE POLITANO	No data
REGISTERED AGENT ADDRESS CHANGED	1997-03-19	801 BRICKELL AVE, 4TH FLOOR, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2000-04-07
ANNUAL REPORT	1999-02-16
ANNUAL REPORT	1998-02-05
ANNUAL REPORT	1997-03-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State