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JAI AMBE MAA INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: JAI AMBE MAA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2014 (11 years ago)
Document Number: P14000032652
FEI/EIN Number 46-5408693
Address: 301 EAST 23RD STREET, PANAMA CITY, FL, 32405, US
Mail Address: 3621 preserve blvd, PANAMA CITY Beach, FL, 32408, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SATISHKUMAR M President 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL SATISHKUMAR M Treasurer 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL GITABEN S Director 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL SATISHKUMAR M Director 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL GITABEN S Vice President 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL GITABEN S Secretary 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
PATEL SATISHKUMAR M Agent 3621 preserve blvd, PANAMA CITY Beach, FL, 32408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000040763 HOWARD JOHNSON EXPIRED 2014-04-24 2019-12-31 - 5003 W. HIGHWAY 98, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-03 301 EAST 23RD STREET, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 3621 preserve blvd, PANAMA CITY Beach, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16250.00
Total Face Value Of Loan:
16250.00
Date:
2014-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1195000.00
Total Face Value Of Loan:
1195000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,250
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,355.31
Servicing Lender:
PeoplesSouth Bank
Use of Proceeds:
Payroll: $16,250

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Date of last update: 01 Aug 2025

Sources: Florida Department of State