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AMBAMA, INC. - Florida Company Profile

Company Details

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

AMBAMA, 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: 14 Aug 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P97000070533
FEI/EIN Number 593463894

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

Mail Address: 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
Address: AMBAMA, INC., 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUKLA VINAY Director 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA VINAY President 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA VINAY Secretary 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA ALKA Director 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA ALKA Vice President 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA ALKA Treasurer 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746
SHUKLA VINAY Agent 321 VIA TUSCANY LOOP, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 AMBAMA, INC., 321 VIA TUSCANY LOOP, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2005-02-02 AMBAMA, INC., 321 VIA TUSCANY LOOP, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2005-02-02 SHUKLA, VINAY -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 321 VIA TUSCANY LOOP, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State