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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State