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MAA AMBE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: MAA AMBE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAA AMBE ENTERPRISES 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: 18 Dec 2015 (9 years ago)
Document Number: P15000101168
FEI/EIN Number 81-0920155

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

Address: 340 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285
Mail Address: 10733 S LOREL AVE, OAKLAWN, IL, 60453
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VISHAL M President 10733 S LOREL AVE, OAKLAWN, IL, 60453
PATEL DHAVALKUMAR M Officer 625 TAMIAMI TRAIL S, VENICE, FL, 34285
PATEL NARENDRAKUMAR A Officer 625 TAMIAMI TRAIL S, VENICE, FL, 34285
PATEL MAHENDRA R Agent 340 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-05-11
AMENDED ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-07-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2450957309 2020-04-29 0455 PPP 340 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208.28
Loan Approval Amount (current) 5208.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5277.72
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State