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AMMCPA INC - Florida Company Profile

Company Details

Entity Name: AMMCPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMMCPA 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: 01 Sep 2015 (10 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P15000073151
FEI/EIN Number 47-5394681

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

Address: 2430 VANDERBILT BEACH RD., SUITE 108-154, Naples, FL, 34109, US
Mail Address: 2430 Vanderbilt Beach Rd, 108-154, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANVILLE ALAYNA M President 2430 VANDERBILT BEACH RD., Naples, FL, 34109
MANVILLE ALAYNA Agent 2430 VANDERBILT BEACH RD., Naples, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108349 ALAYNA MANVILLE CPA ACTIVE 2015-10-23 2025-12-31 - PO BOX 110875, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF MAILING ADDRESS 2023-01-12 2430 VANDERBILT BEACH RD., SUITE 108-154, Naples, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 2430 VANDERBILT BEACH RD., SUITE 108-154, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 2430 VANDERBILT BEACH RD., SUITE 108-154, Naples, FL 34109 -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 MANVILLE, ALAYNA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-03
Reg. Agent Change 2018-12-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5461337310 2020-04-30 0455 PPP 2436 Orchid Bay Drive 202, Naples, FL, 34109
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10792
Loan Approval Amount (current) 10792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10871.83
Forgiveness Paid Date 2021-01-26
3354678603 2021-03-16 0455 PPS 2436 Orchid Bay Dr Apt 202, Naples, FL, 34109-0658
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11770
Loan Approval Amount (current) 11770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59322
Servicing Lender Name First State Bank
Servicing Lender Address 1111 S Muskogee Ave, TAHLEQUAH, OK, 74464-4735
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-0658
Project Congressional District FL-19
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 59322
Originating Lender Name First State Bank
Originating Lender Address TAHLEQUAH, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11841.27
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State