| Entity Name: | AMBER BREEZE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER BREEZE OF FLORIDA, 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000025934 |
| FEI/EIN Number |
650994413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 COCOANUT ROW, T-10, PALM BEACH, FL, 33480 |
| Mail Address: | STANLEY BALZEKAS, 6500 S PULASKI ROAD, CHICAGO, IL, 60629-5136 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZEKAS STANLEY | President | 44 COCANUT ROW STE T-10, PALM BEACH, FL, 33480 |
| BALZEKAS STANLEY | Secretary | 44 COCANUT ROW STE T-10, PALM BEACH, FL, 33480 |
| BALZEKAS STANLEY | Director | 44 COCANUT ROW STE T-10, PALM BEACH, FL, 33480 |
| BALZEKAS ROBERT | Vice President | 5021 S. WOODLAWN, CHICAGO, IL, 60615 |
| EVANS LESLIE ROBERT | Agent | 214 BRAZLIAN AVE, STE 200, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-09 | 44 COCOANUT ROW, T-10, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-09 | 44 COCOANUT ROW, T-10, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-17 | 214 BRAZLIAN AVE, STE 200, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
