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AMB FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: AMB FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Oct 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000089486
FEI/EIN Number 650791534
Address: 5250 S.W. 8TH STREET, STE. 250, MIAMI, FL, 33134
Mail Address: P.O. BOX 141660, CORAL GABLES, FL, 33114
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUDO PEDRO President 7575 WEST FLAGLER STREET, MIAMI, FL, 33144
AQUDO PEDRO Agent 7575 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-02 5250 S.W. 8TH STREET, STE. 250, MIAMI, FL 33134 -
REINSTATEMENT 2001-10-02 - -
CHANGE OF MAILING ADDRESS 2001-10-02 5250 S.W. 8TH STREET, STE. 250, MIAMI, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-03-04 AQUDO, PEDRO -
REGISTERED AGENT ADDRESS CHANGED 1999-03-04 7575 W FLAGLER ST, MIAMI, FL 33144 -
NAME CHANGE AMENDMENT 1998-03-26 AMB FINANCIAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2002-05-16
REINSTATEMENT 2001-10-02
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-04-10
Name Change 1998-03-26
Domestic Profit Articles 1997-10-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State