| Entity Name: | AMB & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMB & ASSOCIATES, 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: | 05 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2008 (17 years ago) |
| Document Number: | P02000037649 |
| FEI/EIN Number |
450473234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Winderley PL, Maitland, FL, 32751, US |
| Mail Address: | 1010 Winderley PL, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LEARNING CENTER 401K PLAN | 2013 | 450473234 | 2014-01-24 | AMB & ASSOCIATES, INC. | 29 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-01-16 |
| Name of individual signing | DAVID P. SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-01-24 |
| Name of individual signing | ANNE-MARIE BOVERI SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4073521353 |
| Plan sponsor’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
Plan administrator’s name and address
| Administrator’s EIN | 450473234 |
| Plan administrator’s name | AMB & ASSOCIATES, INC. |
| Plan administrator’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
| Administrator’s telephone number | 4073521353 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-15 |
| Name of individual signing | DAVID P. SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-15 |
| Name of individual signing | ANNE-MARIE BOVERI SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4073521353 |
| Plan sponsor’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
Plan administrator’s name and address
| Administrator’s EIN | 450473234 |
| Plan administrator’s name | AMB & ASSOCIATES, INC. |
| Plan administrator’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
| Administrator’s telephone number | 4073521353 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | DAVID P. SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-12 |
| Name of individual signing | ANNE-MARIE BOVERI SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4073521353 |
| Plan sponsor’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
Plan administrator’s name and address
| Administrator’s EIN | 450473234 |
| Plan administrator’s name | AMB & ASSOCIATES, INC. |
| Plan administrator’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
| Administrator’s telephone number | 4073521353 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | DAVID P. SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-05 |
| Name of individual signing | ANNE-MARIE BOVERI SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 4073521353 |
| Plan sponsor’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
Plan administrator’s name and address
| Administrator’s EIN | 450473234 |
| Plan administrator’s name | AMB & ASSOCIATES, INC. |
| Plan administrator’s address | 7233 DELLA DRIVE, ORLANDO, FL, 328195138 |
| Administrator’s telephone number | 4073521353 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-10 |
| Name of individual signing | DAVID P. SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-10 |
| Name of individual signing | ANNE-MARIE BOVERI SCHLEMMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOVERI-SCHLEMMER ANNE-MARIE | President | 1010 Winderley PL, Maitland, FL, 32751 |
| BOVERI-SCHLEMMER ANNE-MARIE | Secretary | 1010 Winderley PL, Maitland, FL, 32751 |
| SCHLEMMER DAVID P | Vice President | P.O.Box 122, Hendersonville, TN, 370770122 |
| SCHLEMMER DAVID P | Treasurer | P.O.Box 122, Hendersonville, TN, 370770122 |
| BOVERI SCHLEMMER ANNE-MARIE | Agent | 1010 Winderley PL, Maitland, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027060 | LEARNING IS FUN! | ACTIVE | 2021-02-25 | 2026-12-31 | - | 7204 GRACE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1010 Winderley PL, UNIT 110, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1010 Winderley PL, UNIT 110, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-09 | 1010 Winderley PL, unit 110, Maitland, FL 32751 | - |
| AMENDMENT | 2008-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | BOVERI SCHLEMMER, ANNE-MARIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7746318401 | 2021-02-12 | 0491 | PPS | 7204 Grace Rd, Orlando, FL, 32819-7712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5983067701 | 2020-05-01 | 0491 | PPP | 7204 GRACE RD, ORLANDO, FL, 32819-7712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
