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AMBAREEN, PA - Florida Company Profile

Company Details

Entity Name: AMBAREEN, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBAREEN, PA 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: 05 Apr 2013 (12 years ago)
Document Number: P13000031107
FEI/EIN Number 46-2552578

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

Address: 7109 NW 11TH PL STE A, Gainesville, FL, 32605, US
Mail Address: 7109 NW 11TH PL STE A, Gainesville, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1457884397 2017-04-07 2017-04-07 7109 NW 11TH PL, GAINESVILLE, FL, 326053170, US 7109 NW 11TH PL, GAINESVILLE, FL, 326053170, US

Contacts

Phone +1 352-331-2890
Fax 3523312915

Authorized person

Name DR. FARRUKH AMBAREEN
Role PRESIDENT
Phone 3523312890

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME 97329
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
AMBAREEN FARRUKH President 8924 SW 115TH AVE, GAINESVILLE, FL, 32607
AMBAREEN FARRUKH Agent 7109 NW 11TH PL STE A, Gainesville, FL, 32605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048789 AMBAREEN INTERNAL MEDICINE ACTIVE 2017-04-25 2027-12-31 - 7109 NW 11TH PLACE SUITE A, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 7109 NW 11TH PL STE A, A, Gainesville, FL 32605 -
CHANGE OF MAILING ADDRESS 2020-03-27 7109 NW 11TH PL STE A, A, Gainesville, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 7109 NW 11TH PL STE A, A, Gainesville, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9713237005 2020-04-09 0491 PPP 7109 NW 11TH PLACE, GAINESVILLE, FL, 32605-3141
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-3141
Project Congressional District FL-03
Number of Employees 5
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38056.34
Forgiveness Paid Date 2021-03-25
2497188710 2021-03-29 0491 PPS 8924 SW 115TH AVE, GAINESVILLE, FL, 32607
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37795
Loan Approval Amount (current) 37795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607
Project Congressional District FL-03
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38052.83
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State