Detail by Officer/Registered Agent Name

Florida Profit Corporation

AMBER FUSION INC.

Filing Information
P16000060089 81-3346027 07/18/2016 07/18/2016 FL ACTIVE NAME CHANGE AMENDMENT 02/05/2024 01/29/2024
Principal Address
657 Via Faisan
San Clemente, CA 92673
Changed: 01/29/2024
Mailing Address
657 Via Faisan
San Clemente, CA 92673
Changed: 01/29/2024
Registered Agent Name & Address PELIGRINI, VINCENT
2760 BANYON RD
BOCA RATON, FL 33432
Name Changed: 01/29/2024

Address Changed: 05/12/2017
Officer/Director Detail Name & Address

Title Director

GOLDSTEIN, BORIS, Dr.
657 Via Faisan
San Clemente, CA 92673
Title Director

GOLDSTEIN, BORIS, Dr.
657 Via Faisan
San Clemente, CA 92673
Title CEO

Kinde, Harald Torbjorn Gabriel Jakob
657 Via Faisan
San Clemente, CA 92673
Title Director

Fearnley, Matthew Kane
657 Via Faisan
San Clemente, CA 92673
Title Director

Nesvada, Peter
657 Via Faisan
San Clemente, CA 92673
Annual Reports
Report YearFiled Date
2022 01/29/2024
2023 01/29/2024
2024 01/29/2024

Document Images
02/05/2024 -- Name Change View image in PDF format
01/29/2024 -- REINSTATEMENT View image in PDF format
02/13/2020 -- ANNUAL REPORT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
03/29/2018 -- Amendment View image in PDF format
03/02/2018 -- ANNUAL REPORT View image in PDF format
05/17/2017 -- Amendment View image in PDF format
05/12/2017 -- ANNUAL REPORT View image in PDF format
07/18/2016 -- Domestic Profit View image in PDF format