| Entity Name: | JAY AMBE INC OF OCALA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY AMBE INC OF OCALA 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: | 21 Apr 1998 (27 years ago) |
| Document Number: | P98000036002 |
| FEI/EIN Number |
593505963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 S HWY 17-92, CASSELBERRY, FL, 32707 |
| Mail Address: | 7197 WINDING LAKE CIR, OVIEDO, FL, 32765 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHADIA RAKESH | President | 7197 WINDING LAKE CIR., OVIEDO, FL, 32765 |
| SUKHADIA KETNA | Secretary | 7197 WINDING LAKE CIR., OVIEDO, FL, 32765 |
| SUKHADIA RAKESH | Agent | 7197 WINDING LAKE CIR., OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000056080 | PAKMAIL OF CASSELBERRY | EXPIRED | 2010-06-17 | 2015-12-31 | - | 2575 S. HWY 17-92, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 2575 S HWY 17-92, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-15 | 7197 WINDING LAKE CIR., OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 2575 S HWY 17-92, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4207817410 | 2020-05-08 | 0491 | PPP | 2575 S Us Highway 17 92, Casselberry, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
