| Entity Name: | AMBEY ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBEY ENTERPRISES 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: | 18 Feb 2000 (25 years ago) |
| Document Number: | P00000018701 |
| FEI/EIN Number |
593624922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11990 S.E. HIGHWAY 484, BELLEVIEW, FL, 34420 |
| Mail Address: | 11990 S.E. HIGHWAY 484, BELLEVIEW, FL, 34420 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MAHENDRA G | President | 11990 SE HWY 484, BELLEVIEW, FL, 34420 |
| PATEL MAHENDRA G | Secretary | 11990 SE HWY 484, BELLEVIEW, FL, 34420 |
| PATEL MAHENDRA G | Treasurer | 11990 SE HWY 484, BELLEVIEW, FL, 34420 |
| PATEL NIMISHA M | Vice President | 11990 SE HWY 484, BELLEVIEW, FL, 34420 |
| PATEL MAHENDRA G | Agent | 11990 SE HWY 484, BELLEVIEW, FL, 34420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000095495 | SUPER FOOD MART | ACTIVE | 2022-08-12 | 2027-12-31 | - | 11990 SE COUNTRY HWY 484, BELLEVIEW, FL, 34420 |
| G16000064149 | SUPER FOOD MART | EXPIRED | 2016-06-29 | 2021-12-31 | - | 11990 SE COUNTRY HWY 484, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 11990 SE HWY 484, BELLEVIEW, FL 34420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-10 | 11990 S.E. HIGHWAY 484, BELLEVIEW, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-10 | 11990 S.E. HIGHWAY 484, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4922107408 | 2020-05-11 | 0491 | PPP | 11990 SE HWY 484, Belleview, FL, 34420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
