Search icon

AMBAR FINANCIAL SERVICES, CORP - Florida Company Profile

Company Details

Entity Name: AMBAR FINANCIAL SERVICES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBAR FINANCIAL SERVICES, CORP 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: 11 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: P14000066802
FEI/EIN Number 47-1580960

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

Address: 1897 PALM BEACH LAKES, S-207, WEST PALM BEACH,, FL, 33409, US
Mail Address: 1897 PALM BEACH LAKES, S-207, WEST PALM BEACH,, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ DEVORA N President 2185 MONICA DR, WEST PALM BEACH, FL, 33415
CRUZ DEVORA N Agent 2185 MONICA DR, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
AMENDMENT 2019-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 1897 PALM BEACH LAKES, S-207, WEST PALM BEACH,, FL 33409 -
CHANGE OF MAILING ADDRESS 2018-04-28 1897 PALM BEACH LAKES, S-207, WEST PALM BEACH,, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 2185 MONICA DR, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-30
Amendment 2019-05-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101678907 2021-05-12 0455 PPP 1897 Palm Beach Lakes Blvd Ste 207, West Palm Beach, FL, 33409-3508
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11357
Loan Approval Amount (current) 11357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-3508
Project Congressional District FL-20
Number of Employees 3
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11392.47
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State