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AMBER AIR-AVIATION MARKETING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: AMBER AIR-AVIATION MARKETING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBER AIR-AVIATION MARKETING INTERNATIONAL, 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: 10 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2024 (10 months ago)
Document Number: P99000053419
FEI/EIN Number 650920987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1935 HARDING STREET, HOLLYWOOD, FL, 33020
Mail Address: 1935 HARDING STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDEKEL STEPHEN N Vice President 1935 HARDING STREET, HOLLYWOOD, FL, 33020
HIDEKEL STEPHEN N Director 1935 HARDING STREET, HOLLYWOOD, FL, 33020
gondran VERONICA S Vice President 1935 HARDING STREET, HOLLYWOOD, FL, 33020
HIDEKEL STEPHEN N Agent 1935 HARDING STREET, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07030900393 AMBER TECHNOLOGIES ACTIVE 2007-01-30 2027-12-31 - 4533 SOUTHWEST 34TH TERRACE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-25 HIDEKEL, STEPHEN N -
REINSTATEMENT 2024-06-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CANCEL ADM DISS/REV 2007-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-09 1935 HARDING STREET, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2004-09-09 1935 HARDING STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2004-09-09 1935 HARDING STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
REINSTATEMENT 2024-06-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State