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JAI AMBA INC OF SARASOTA - Florida Company Profile

Company Details

Entity Name: JAI AMBA INC OF SARASOTA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAI AMBA INC OF SARASOTA 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: 19 Jul 2006 (19 years ago)
Document Number: P06000095229
FEI/EIN Number 205241298

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

Address: 8447 Cooper Creek Blvd, UNIVERSITY PARK, FL, 34201, US
Mail Address: 8447 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201, US
ZIP code: 34201
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAINI POONAM President 8447 Cooper Creek Blvd, Bradenton, FL, 34201
MAINI POONAM Director 8447 Cooper Creek Blvd, Bradenton, FL, 34201
maini milan Director 8447 Cooper Creek Blvd, UNIVERSITY PARK, FL, 34201
maini shubi Vice President 8447 COOPER CREEK BLVD., UNIVERSITY PARK, FL, 34201
MAINI POONAM Agent 7809 Grande Shores Dr, Sarasota, FL, 34240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 7809 Grande Shores Dr, Unit 102, Sarasota, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 8447 Cooper Creek Blvd, UNIVERSITY PARK, FL 34201 -
CHANGE OF MAILING ADDRESS 2022-04-11 8447 Cooper Creek Blvd, UNIVERSITY PARK, FL 34201 -
REGISTERED AGENT NAME CHANGED 2008-02-19 MAINI, POONAM -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4499687104 2020-04-13 0455 PPP 8453 Cooper Creek Blvd, BRADENTON, FL, 34201-2006
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133600
Loan Approval Amount (current) 133600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34201-2006
Project Congressional District FL-16
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134780.13
Forgiveness Paid Date 2021-03-05
9374128509 2021-03-12 0455 PPS 8453 Cooper Creek Blvd, University Park, FL, 34201-2006
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178286.5
Loan Approval Amount (current) 178286.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address University Park, MANATEE, FL, 34201-2006
Project Congressional District FL-16
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180445.75
Forgiveness Paid Date 2022-05-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State