AMBER GROUP, INC. - Florida Company Profile
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| Entity Name: | AMBER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| City: | Orlando |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State