Search icon

JAI AMBAY, INC. - Florida Company Profile

Company Details

Entity Name: JAI AMBAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAI AMBAY, 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: 19 Apr 1994 (31 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P94000030227
FEI/EIN Number 593234581

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

Address: 1815 ne 40th circle, OCALA, FL, 34470, US
Mail Address: 1815 N E 40TH CIRCLE, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NILA Director 1815 n e 40th circle, OCALA, FL, 34470
PATEL NILA President 1815 n e 40th circle, OCALA, FL, 34470
PATEL NILA Treasurer 1815 n e 40th circle, OCALA, FL, 34470
PATEL HASMUKH C Vice President 1815 n e 40th circle, OCALA, FL, 34470
PATEL HASMUKH C Treasurer 1815 n e 40th circle, OCALA, FL, 34470
PATEL HASMUKH C Director 1815 n e 40th circle, OCALA, FL, 34470
PATEL NILA Agent 1815 n e 40th circle, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-23 1815 ne 40th circle, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-23 1815 n e 40th circle, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2014-03-01 1815 ne 40th circle, OCALA, FL 34470 -
REGISTERED AGENT NAME CHANGED 1996-04-08 PATEL, NILA -

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State