| Entity Name: | AMBEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBEY, 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 Jan 1998 (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: | P98000008451 |
| FEI/EIN Number |
593499655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12236 S. APOPKA VINELAND RD, ORLANDO, FL, 32836 |
| Mail Address: | 2408 SAPIER CT., ORLANDO, FL, 32837 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALSI SUNIL | Director | 2408 SAPIER CT, ORLANDO, FL, 32837 |
| SUNIL KALSI | Agent | 2408 SAPIER CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-06 | SUNIL, KALSI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-06 | 2408 SAPIER CT, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 12236 S. APOPKA VINELAND RD, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 12236 S. APOPKA VINELAND RD, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
