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AMBEY SALES INC - Florida Company Profile

Company Details

Entity Name: AMBEY SALES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBEY SALES 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: 27 Feb 2017 (8 years ago)
Document Number: P17000018075
FEI/EIN Number 82-0671524

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

Mail Address: 8881 EDGEWATER PL., PARKLAND, FL, 33076, US
Address: 7000 PGA BLVD., PALM BCH. GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MINTU President 8881 EDGEWATER PL., PARKLAND, FL, 33076
PATEL MINTU Director 8881 EDGEWATER PL., PARKLAND, FL, 33076
PATEL MINTU Treasurer 8881 EDGEWATER PL., PARKLAND, FL, 33076
PATEL MINTU Secretary 8881 EDGEWATER PL., PARKLAND, FL, 33076
PATEL MINTU Agent 8881 EDGEWATER PL., PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000126471 7-ELEVEN STORE #34794A EXPIRED 2017-11-16 2022-12-31 - 7000 PGA BLVD, PALM BEACH GARDENS, FL, 33418

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-21
Domestic Profit 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4922347203 2020-04-27 0455 PPP 7000 PGA BLVD, PALM BEACH GARDENS, FL, 33418-3765
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-3765
Project Congressional District FL-21
Number of Employees 14
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48589.8
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State