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AMBA HAM COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: AMBA HAM COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBA HAM COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jun 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 1995 (29 years ago)
Document Number: 692661
FEI/EIN Number 592152271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6863 NE 3RD AVE, MIAMI, FL, 33138
Mail Address: 6863 NE 3RD AVE, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO, RICARDO Agent 6863 NE 3RD AVENUE, MIAMI, FL, 33138
NAVARRO RICARDO President 6863 NE 3RD AVENUE, MIAMI, FL, 33138
NAVARRO RICARDO Director 6863 NE 3RD AVENUE, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097885 AMBA'S QUALITY CURED PRODUCTS ACTIVE 2024-08-16 2029-12-31 - 6863 NE 3RD AVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 1995-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-11-01 NAVARRO, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 1993-11-01 6863 NE 3RD AVENUE, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 1982-12-08 6863 NE 3RD AVE, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 1982-12-08 6863 NE 3RD AVE, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4209767401 2020-05-08 0455 PPP 6863 NE 3RD AVE, Miami, FL, 33138
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 311612
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9369.81
Forgiveness Paid Date 2021-02-11
6298788305 2021-01-26 0455 PPS 6863 NE 3rd Ave, Miami, FL, 33138-5510
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8797
Loan Approval Amount (current) 8797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-5510
Project Congressional District FL-24
Number of Employees 1
NAICS code 311612
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8829.3
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State