| Entity Name: | AMB INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMB INTERNATIONAL TRADING, 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: | 24 Feb 1997 (28 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: | P97000019056 |
| FEI/EIN Number |
650732612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1029 COLLINS AVE., #314, BAL HARBOR, FL, 33154 |
| Mail Address: | 1029 COLLINS AVE., #314, BAL HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVES DANIEL | President | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| VIVES ELSA | Treasurer | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| VIVES ELSA | Director | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| KALKAS MARTTI | Agent | 245 SE 1ST STREET, SUITE 311, MIAMI, FL, 33131 |
| VIVES DANIEL | Secretary | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| VIVES DANIEL | Director | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| VIVES ELSA | Vice President | 169 E. FLAGLER ST. #1534, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-02 | 1029 COLLINS AVE., #314, BAL HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-02 | 1029 COLLINS AVE., #314, BAL HARBOR, FL 33154 | - |
| REINSTATEMENT | 2000-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 245 SE 1ST STREET, SUITE 311, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-09-29 |
| Domestic Profit Articles | 1997-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
