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JAI AMBE MAA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: JAI AMBE MAA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAI AMBE MAA INVESTMENT, 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: 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: 10 Apr 2014 (11 years ago)
Document Number: P14000032652
FEI/EIN Number 46-5408693

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

Address: 301 EAST 23RD STREET, PANAMA CITY, FL, 32405, US
Mail Address: 3621 preserve blvd, PANAMA CITY Beach, FL, 32408, US
ZIP code: 32405
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 Agent 3621 preserve blvd, PANAMA CITY Beach, FL, 32408
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9022317202 2020-04-28 0491 PPP 301 EAST 23RD STREET, PANAMA CITY, FL, 32405
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32405-0200
Project Congressional District FL-02
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16355.31
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State