| Entity Name: | AMBER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2016 (9 years ago) |
| Document Number: | P99000018827 |
| FEI/EIN Number |
593573576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG MARK | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| CORBIN CHARLES | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| LODDE KELLY | ASSI | 5323 MILLENIA LAKES BLVD., ORLANDO, FL, 32839 |
| Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2016-07-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000163153 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-05-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310031315 | 0419700 | 2007-04-02 | 621 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 101356095 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
