| Entity Name: | AMBERJACK CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBERJACK CONSULTING, 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: | 15 Dec 1997 (27 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: | P97000105688 |
| FEI/EIN Number |
650809411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| Mail Address: | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE JOHANNE S | President | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE JOHANNE S | Secretary | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE JOHANNE S | Director | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE ROBERT J | Vice President | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE ROBERT J | Treasurer | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE ROBERT J | Director | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| WALLACE JOHANNE S | Agent | 3400 PEACE RIVER DR, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 3400 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 3400 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 3400 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-08 |
| Domestic Profit | 1997-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
