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MAHARAJA OF INDIA, INC. - Florida Company Profile

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Company Details

Entity Name: MAHARAJA OF INDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: 556245
FEI/EIN Number 591799072
Address: 105 W. 23RD STREET, PANAMA CITY, FL, 32405, US
Mail Address: 105 W. 23RD STREET, PANAMA CITY, FL, 32405, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMTANI MANU President 105 W. 23RD STREET, PANAMA CITY, FL, 32405
SAMTANI MANU Agent 105 W. 23RD STREET, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000081100 MAHARAJA'S FINE JEWELRY ACTIVE 2014-08-06 2029-12-31 - 105 W 23 RD ST, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 105 W. 23RD STREET, PANAMA CITY, FL 32405 -
REINSTATEMENT 2019-10-08 - -
REGISTERED AGENT NAME CHANGED 2019-10-08 SAMTANI, MANU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2012-03-22 105 W. 23RD STREET, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 105 W. 23RD STREET, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99990.00
Total Face Value Of Loan:
99990.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105590.00
Total Face Value Of Loan:
105590.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105590.00
Total Face Value Of Loan:
105590.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$99,990
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,990
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$100,455.71
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $99,988
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$105,590
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,590
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$106,767.4
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $105,590

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Date of last update: 02 Aug 2025

Sources: Florida Department of State