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Corporation · Miami, FL

AMBERJACK, INC.

Inc. in Miami, Florida · Document #461812 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

AMBERJACK, INC. is an inactive Florida domestic profit corporation filed on October 7, 1974 (document 461812). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1976.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
October 7, 1974Reported filing date
Document number
461812
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33169
Registered agent
C T CORPORATION SYSTEM
Last annual report year
1976
FEI/EIN
59-1573930
Address
19730 N.W. 4TH AVENUE, MIAMI, FL, 33169

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
PD
BOISVERT, THOMAS D.
D
LO BOUNO, GARY
D
BOISVERT, DANIEL V
registered agent
C T CORPORATION SYSTEM
President, Director
BOISVERT, THOMAS D.
Secretary, Treasurer
ARNOLD, RICHARD
Director
LO BOUNO, GARY
Director
BOISVERT, DANIEL V

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 100 BISCAYNE BLVD., MIAMI, FL, 33132

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
461812
Status
Inactive
Home Jurisdiction
FL

Names

Legal
AMBERJACK, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
19730 N.W. 4TH AVENUE
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33169
Mailing · Street 1
19730 N.W. 4TH AVENUE
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33169
Registered Agent · Street 1
100 BISCAYNE BLVD.
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33132
Officer 1 · Street 1
19730 N.W. 4TH AVE.
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 2 · Street 1
DINNER KEY MARINA
Officer 2 · City
Miami
Officer 2 · Region
FL
Officer 3 · Street 1
DINNER KEY MARINA
Officer 3 · City
Miami
Officer 3 · Region
FL
Officer 4 · Street 1
560 N.E. 110 TERR.
Officer 4 · City
Miami Shores
Officer 4 · Region
FL
Officer 5 · Street 1
20930 N.E. 26TH AVE.
Officer 5 · City
Miami
Officer 5 · Region
FL

Dates

Registration
1974-10-07
Last Filing
1976-05-11

Identifiers

Fei
59-1573930

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1976
1 · Filed At
1976-05-11
2 · Year
1976
2 · Filed At
1976-05-11
3 · Year
1975
3 · Filed At
1975-05-15

Parties

Registered Agent · Name
C T CORPORATION SYSTEM
Registered Agent · Kind
Organization
Officer 1 · Role
President, Director
Officer 1 · Kind
Organization
Officer 1 · Name
BOISVERT, THOMAS D.
Officer 2 · Role
Secretary, Treasurer
Officer 2 · Kind
Organization
Officer 2 · Name
ARNOLD, RICHARD
Officer 3 · Role
Director
Officer 3 · Kind
Organization
Officer 3 · Name
ARNOLD, RICHARD
Officer 4 · Role
Director
Officer 4 · Kind
Organization
Officer 4 · Name
LO BOUNO, GARY
Officer 5 · Role
Director
Officer 5 · Kind
Organization
Officer 5 · Name
BOISVERT, DANIEL V

Additional reported values

Other reported details

Doc number
461812
Status code
I
Filing type
DOMP
Principal postal code
33169
Formation date
10071974
Fei number
591573930
Last transaction date
05111976
Formation jurisdiction
FL
Report year 1
1976
Report date 1
05111976
Report year 2
1976
Report date 2
05111976
Report year 3
1975
Report date 3
05151975

Names and reported roles

Company name
AMBERJACK, INC.

Addresses and locations

Principal address 1
19730 N.W. 4TH AVENUE
Principal city
MIAMI
Principal state
FL

Mailing information

Mailing address 1
19730 N.W. 4TH AVENUE
Mailing city
MIAMI
Mailing state
FL
Mailing postal code
33169

Reported officers

More than six officers
N
Officer 1 title
PD
Officer 1 type
C
Officer 1 name
BOISVERT, THOMAS D.
Officer 1 address
19730 N.W. 4TH AVE.
Officer 1 city
MIAMI
Officer 1 state
FL
Officer 2 title
ST
Officer 2 type
C
Officer 2 name
ARNOLD, RICHARD
Officer 2 address
DINNER KEY MARINA
Officer 2 city
MIAMI
Officer 2 state
FL
Officer 3 title
D
Officer 3 type
C
Officer 3 name
ARNOLD, RICHARD
Officer 3 address
DINNER KEY MARINA
Officer 3 city
MIAMI
Officer 3 state
FL
Officer 4 title
D
Officer 4 type
C
Officer 4 name
LO BOUNO, GARY
Officer 4 address
560 N.E. 110 TERR.
Officer 4 city
MIAMI SHORES
Officer 4 state
FL
Officer 5 title
D
Officer 5 type
C
Officer 5 name
BOISVERT, DANIEL V
Officer 5 address
20930 N.E. 26TH AVE.
Officer 5 city
MIAMI
Officer 5 state
FL

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent type
C
Agent address
100 BISCAYNE BLVD.
Registered agent city
MIAMI
Registered agent state
FL
Agent postal code
33132

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19430544
Slug
amberjack-inc-461812
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
461812
Filed on
1974-10-07
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"PD","n":"BOISVERT, THOMAS D."},{"r":"ST","n":"ARNOLD, RICHARD"},{"r":"D","n":"ARNOLD, RICHARD"},{"r":"D","n":"LO BOUNO, GARY"},{"r":"D","n":"BOISVERT, DANIEL V"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
19730 N.W. 4TH AVENUE, MIAMI, FL, 33169
Zip
33169
Location state
FL

Names and reported roles

Name
AMBERJACK, INC.
City name
MIAMI

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
100 BISCAYNE BLVD., MIAMI, FL, 33132

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