Corporation · Miami, FL
AMPEL, INC.
Inc. in Miami, Florida · Document #M24754 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
AMPEL, INC. is an inactive Florida domestic profit corporation filed on December 17, 1985 (document M24754). Its registered agent is PRENTICE HALL CORPORATION SYSTEM, INC. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 17, 1985Reported filing date
- Document number
- M24754
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131-2310
- Registered agent
- PRENTICE HALL CORPORATION SYSTEM, INC
- Last annual report year
- 1994
- FEI/EIN
- 59-2785679
- Address
- C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131-2310
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PRENTICE HALL CORPORATION SYSTEM, INC
- PSD
- ROMERO HUXLEY, JUAN
- registered agent
- PRENTICE HALL CORPORATION SYSTEM, INC
- President, Secretary, Director
- ROMERO HUXLEY, JUAN
- Vice president
- AMETLLER, FRANCISCO
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: 1201 HAYES ST., TALLAHASSEE, FL, 32301
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
- M24754
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- AMPEL, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- C/O WHITE & CASE
- Principal · Street 2
- 200 SOUTH BISCAYNE BLVD., SUITE 4900
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131-2310
- Mailing · Street 1
- C/O WHITE & CASE
- Mailing · Street 2
- 200 SOUTH BISCAYNE BLVD., SUITE 4900
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131-2310
- Registered Agent · Street 1
- 1201 HAYES ST.
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- CALLE TERAN NORTE 1608
- Officer 1 · City
- Monterey Mexico
- Officer 2 · Street 1
- ALVAREZ DE CASTRO #38
- Officer 2 · City
- Banolas Spain
Dates
- Registration
- 1985-12-17
- Last Filing
- 1995-06-28
Identifiers
- Fei
- 59-2785679
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
- 1994
- 1 · Filed At
- 1994-03-18
- 2 · Year
- 1994
- 2 · Filed At
- 1994-03-18
- 3 · Year
- 1993
- 3 · Filed At
- 1993-04-26
Parties
- Registered Agent · Name
- PRENTICE HALL CORPORATION SYSTEM, INC
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- ROMERO HUXLEY, JUAN
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- AMETLLER, FRANCISCO
Additional reported values
Other reported details
- Doc number
- M24754
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33131-2310
- Formation date
- 12171985
- Fei number
- 592785679
- Last transaction date
- 06281995
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 03181994
- Report year 2
- 1994
- Report date 2
- 03181994
- Report year 3
- 1993
- Report date 3
- 04261993
Names and reported roles
- Company name
- AMPEL, INC.
Addresses and locations
- Principal address 1
- C/O WHITE & CASE
- Principal address 2
- 200 SOUTH BISCAYNE BLVD., SUITE 4900
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- C/O WHITE & CASE
- Mailing address 2
- 200 SOUTH BISCAYNE BLVD., SUITE 4900
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33131-2310
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- C
- Officer 1 name
- ROMERO HUXLEY, JUAN
- Officer 1 address
- CALLE TERAN NORTE 1608
- Officer 1 city
- MONTEREY, MEXICO
- Officer 2 title
- V
- Officer 2 type
- C
- Officer 2 name
- AMETLLER, FRANCISCO
- Officer 2 address
- ALVAREZ DE CASTRO #38
- Officer 2 city
- BANOLAS, SPAIN
Registered agent information
- Agent name
- PRENTICE HALL CORPORATION SYSTEM, INC
- Agent type
- C
- Agent address
- 1201 HAYES ST.
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25254791
- Slug
- ampel-inc-m24754
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- M24754
- Filed on
- 1985-12-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"ROMERO HUXLEY, JUAN"},{"r":"V","n":"AMETLLER, FRANCISCO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- C/O WHITE & CASE, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131-2310
- Zip
- 33131-2310
- Location state
- FL
Names and reported roles
- Name
- AMPEL, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- PRENTICE HALL CORPORATION SYSTEM, INC
- Agent address
- 1201 HAYES ST., TALLAHASSEE, FL, 32301
Same registered agent
PRENTICE HALL CORPORATION SYSTEM, INC
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|---|---|---|
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| SARASOTA BUILDING CORPORATION | Corporation | Nov 5, 1934 |
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All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SIESTA KEY, INC. | Corporation | Dec 17, 1985 |
| TROPICAL COVE, INC. | Corporation | Oct 24, 1986 |
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Filed in Miami around the same time
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|---|---|---|
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| KONNING KREGG ELECTRONICS, INC. | Corporation | Dec 17, 1985 |
| PENELOPE ENTERPRISES, INC. | Corporation | Dec 17, 1985 |
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| LIBERTY CITY CHRISTIAN ASSOCIATES, INC. | Corporation | Dec 17, 1985 |
| PERMALOSS, INC. | Corporation | Dec 17, 1985 |
| FIRST SAVINGS INVESTMENT CORPORATION | Corporation | Dec 17, 1985 |