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AMBANI ENTERPRISES, INC. - Florida Company Profile

Company Details

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

AMBANI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000069304
FEI/EIN Number 204941640

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

Address: 4270 ALOMA AVE, SUITE 136, WINTER PARK, FL, 32792
Mail Address: 4270 ALOMA AVE, SUITE 136, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GHANSHYAM President 949 WESSON DRIVE, CASSELBERRY, FL, 32707
PATEL GHANSHYAM Director 949 WESSON DRIVE, CASSELBERRY, FL, 32707
PATEL GHANSHYAM Agent 949 WESSON DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-01-07 4270 ALOMA AVE, SUITE 136, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-29 4270 ALOMA AVE, SUITE 136, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2006-07-17 PATEL, GHANSHYAM -
REGISTERED AGENT ADDRESS CHANGED 2006-07-17 949 WESSON DRIVE, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2009-06-06
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-04-29
Reg. Agent Change 2006-07-17
Domestic Profit 2006-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State