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AMBRAY AND LABAYNE CORP. - Florida Company Profile

Company Details

Entity Name: AMBRAY AND LABAYNE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBRAY AND LABAYNE CORP. 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: 03 Apr 2006 (19 years ago)
Document Number: P06000048202
FEI/EIN Number 753214113

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

Address: 228 N CENTER ST, EUSTIS, FL, 32726, US
Mail Address: 228 N CENTER ST, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1427231554 2007-12-12 2007-12-12 228 N CENTER ST, EUSTIS, FL, 327263514, US 228 N CENTER ST, EUSTIS, FL, 327263514, US

Contacts

Phone +1 352-589-8944
Fax 3525890794

Authorized person

Name MRS. RHEA V AMBRAY
Role PRESIDENT
Phone 3525898944

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL8993
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Labayne Josefina President 228 N. Center, EUSTIS, FL, 32726
LABAYNE RENATO Secretary 228 N. Center st., EUSTIS, FL, 32726
AMBRAY ROEL Treasurer 1486 Kempas Road, Mount Dora, FL, 32757
AMBRAY ROEL Agent 228 N. CENTER ST., EUSTIS, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06216700019 EUSTIS SENIOR CARE ACTIVE 2006-08-04 2026-12-31 - 228 N CENTER ST., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-22 AMBRAY, ROEL -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 228 N. CENTER ST., EUSTIS, FL 32726 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 228 N CENTER ST, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2022-09-08 228 N CENTER ST, EUSTIS, FL 32726 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
Reg. Agent Change 2023-03-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5488438301 2021-01-25 0491 PPS 228 N Center St, Eustis, FL, 32726-3514
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98200
Loan Approval Amount (current) 98200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-3514
Project Congressional District FL-06
Number of Employees 21
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98953.32
Forgiveness Paid Date 2021-11-10
4352237104 2020-04-13 0491 PPP 228 N Center St, Florida, Eustis, FL, 32726
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-0001
Project Congressional District FL-06
Number of Employees 19
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95749.59
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State