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AMBATO CAPITAL ADVISORS INC. - Florida Company Profile

Company Details

Entity Name: AMBATO CAPITAL ADVISORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBATO CAPITAL ADVISORS 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000072591
FEI/EIN Number APPLIED FOR

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

Address: 9481 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730
Mail Address: 9481 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALFANI RASHID President 9481 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730
KHALFANI RK Secretary 9481 HAVEN AVENUE, RANCHO CUCAMONGA, CA, 91730
Khalfani RK Agent 9481 Haven Avenue, Rancho Cucamonga, FL, 91730

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-04-29 - -
REGISTERED AGENT NAME CHANGED 2015-04-29 Khalfani, RK -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 9481 Haven Avenue, Rancho Cucamonga, FL 91730 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-04-29
Domestic Profit 2013-09-03

Date of last update: 01 May 2025

Sources: Florida Department of State