| Entity Name: | AMBER REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER REALTY, 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: | 09 Jun 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | V42178 |
| FEI/EIN Number |
650396934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, SUITE 1002, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, SUITE 1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CENTER CORP. | Agent | - |
| CONSTANTE JUAN | President | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| CONSTANTE JUAN | Director | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| HELL ANNE M | Treasurer | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| HELL ANNE M | Assistant Secretary | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 150 SE 2ND AVE, SUITE 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 150 SE 2ND AVE, SUITE 1002, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | INTERNATIONAL CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 150 SE 2ND AVENUE, 1002, MIAMI, FL 33131 | - |
| RESTATED ARTICLES | 2008-10-16 | - | - |
| RESTATED ARTICLES | 2008-07-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-04-09 | AMBER REALTY, INC. | - |
| AMENDMENT | 1992-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
