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AMBAE, INC. - Florida Company Profile

Company Details

Entity Name: AMBAE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBAE, 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: 11 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Aug 2004 (21 years ago)
Document Number: P04000090826
FEI/EIN Number 030543497

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

Address: 1713 EAST WATERS AVENUE, TAMPA, FL, 33604-3569, US
Mail Address: 1713 EAST WATERS AVENUE, TAMPA, FL, 33604-3569, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANJAY V President 1713 EAST WATERS AVE, TAMPA, FL, 33604
PATEL SANJAY V Agent 1209 LA BRAD LANE, Tampa, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000112116 BUDDY AND DANNY GROCERY ACTIVE 2012-11-21 2027-12-31 - 1713 E WATERS AVE, TAMPA, FL, 33604, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-11 PATEL, SANJAY V -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 1209 LA BRAD LANE, Tampa, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-11 1713 EAST WATERS AVENUE, TAMPA, FL 33604-3569 -
CHANGE OF MAILING ADDRESS 2017-02-11 1713 EAST WATERS AVENUE, TAMPA, FL 33604-3569 -
AMENDMENT 2004-08-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4717055001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AMBAE, INC.
Recipient Name Raw AMBAE, INC.
Recipient Address 1713 EAST WATERS AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33604-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 388.00
Face Value of Direct Loan 40000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8465817302 2020-05-01 0455 PPP 1713 E WATERS AVE, TAMPA, FL, 33604-3569
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21583
Loan Approval Amount (current) 21583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33604-3569
Project Congressional District FL-14
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21728.73
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State