AMBIENTI USA, INC.

Company Details

Name:	AMBIENTI USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	30 Aug 1993 (32 years ago)
Business ID:	600222
State of Incorporation:	TEXAS
Principal Office Address:	440 Frankston HwyJacksonville, TX 75766

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Todd Cranfill	Director	PO Box 1959, Jacksonville, TX 75766
Tim Hall	Director	PO Box 1959, Jacksonville, TX 75766
Ray Penn	Director	PO Box 1959, Jacksonville, TX 75766

President

Name	Role	Address
Todd Cranfill	President	PO Box 1959, Jacksonville, TX 75766

Secretary

Name	Role	Address
Ray Penn	Secretary	PO Box 1959, Jacksonville, TX 75766

Treasurer

Name	Role	Address
Ray Penn	Treasurer	PO Box 1959, Jacksonville, TX 75766

Vice President

Name	Role	Address
Tim Hall	Vice President	PO Box 1959, Jacksonville, TX 75766

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2012-12-07	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2012-09-13	Notice to Dissolve/Revoke
Annual Report	Filed	2011-03-22	Annual Report
Annual Report	Filed	2010-03-02	Annual Report
Annual Report	Filed	2009-08-19	Annual Report
Annual Report	Filed	2008-03-25	Annual Report
Annual Report	Filed	2007-05-16	Annual Report
Annual Report	Filed	2006-05-19	Annual Report
Annual Report	Filed	2005-04-27	Annual Report
Annual Report	Filed	2004-07-30	Annual Report
Annual Report	Filed	2003-07-15	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-04-11	Annual Report
Annual Report	Filed	2001-10-09	Annual Report
Annual Report	Filed	2000-04-01	Annual Report
Annual Report	Filed	1999-03-12	Annual Report
Annual Report	Filed	1998-03-10	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Annual Report	Filed	1997-03-12	Annual Report
Annual Report	Filed	1996-08-26	Annual Report

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

302390976

0419400

1999-01-13

BEAU RIVAGE CASINO, 916 BEACH BLVD., BILOXI, MS, 39530

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1999-01-15
Case Closed	1999-01-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9400219

Marine Contract Actions

1994-09-01

voluntarily

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	4
Filing Date	1994-09-01
Termination Date	1994-09-29
Section	1333

Parties

Name	AMBIENTI USA, INC.
Role	Plaintiff

Name	G/V FITZ. CASINO,
Role	Defendant

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State