| Entity Name: | AMBERWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBERWOOD, 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: | 28 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V53523 |
| FEI/EIN Number |
650358684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 630817, MIAMI, FL, 33163 |
| Address: | 2875 NE 191 ST, PH1, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMIER ASSET MANAGEMENT , LLC | Agent | - |
| AZOUT JACK | President | 3802 NE 207TH ST. ST. 1502, NORTH MIAMI BEACH, FL |
| AZOUT JACK | Director | 3802 NE 207TH ST. ST. 1502, NORTH MIAMI BEACH, FL |
| AZOUT GILDA | Secretary | 3802 NE 207TH ST. STE. 1502, NORTH MIAMI BEACH, FL |
| AZOUT GILDA | Director | 3802 NE 207TH ST. STE. 1502, NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 2875 NE 191 ST, PH1, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-13 | 2100 PARK CENTRAL BLVD SOUTH, STE 900, POMPANO BEACH, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-25 | PREMIER ASSET MANAGEMENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
