| Entity Name: | AMBOY DISTRIBUTORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBOY DISTRIBUTORS 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: | 04 Sep 2012 (13 years ago) |
| Document Number: | P12000075255 |
| FEI/EIN Number |
46-0894271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10405 NW 61st Ln, Doral, FL, 33178, US |
| Mail Address: | 10405 NW 61st Ln, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amin Hector G | President | 10405 NW 61 Lane, Doral, FL, 33178 |
| Maldonado Carolina | Vice President | 10405 NW 61st, Ln., DORAL, FL, 33178 |
| Hector Amin Sr. | Agent | 10405 NW 61st Ln, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000130694 | ACCOUNT CARE MIAMI | ACTIVE | 2022-10-18 | 2027-12-31 | - | 10405 NW 61ST LN, DORAL, FL, 33178 |
| G14000054374 | HABITUE | EXPIRED | 2014-06-05 | 2019-12-31 | - | 11021 NW 58 TER, DORAL, FL, 33178 |
| G14000038437 | RINCON GRETTO | EXPIRED | 2014-04-17 | 2019-12-31 | - | 11021 NW 58TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 10405 NW 61st Ln, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 10405 NW 61st Ln, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-28 | Hector, Amin, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 10405 NW 61st Ln, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7830597803 | 2020-06-04 | 0455 | PPP | 9769 NW 41st Street, MIAMI, FL, 33178-2381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
