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BHAGWANDEEN PERSAD, INC.

Company Details

Entity Name: BHAGWANDEEN PERSAD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F13000000192
FEI/EIN Number 66-0672469
Address: 7938 CHILTON DRIVE, ORLANDO, FL 32836
Mail Address: P.O.BOX 6305, ST.THOMAS, VI 00804 VI
ZIP code: 32836
County: Orange

Agent

Name Role Address
PERSAD, BHAGWANDEEN Agent 7938 CHILTON DRIVE, ORLANDO, FL 32836

President

Name Role Address
PERSAD, BHAGWANDEEN President 7938 CHILTON DRIVE, ORLANDO, FL 32836

Chairman

Name Role Address
PERSAD, BHAGWANDEEN Chairman 7938 CHILTON DRIVE, ORLANDO, FL 32836

Vice President

Name Role Address
PERSAD, JEAN Vice President 4-2-22 ESTATE FORTUNA, ST.THOMAS, VI 00802 VI

Director

Name Role Address
PERSAD, JEAN Director 4-2-22 ESTATE FORTUNA, ST.THOMAS, VI 00802 VI
PAUL, DOLENA Director 8 SCOTT FREE, ST.THOMAS, VI 00802 VI

Treasurer

Name Role Address
PERSAD, JALICHA Treasurer 7938 CHILTON DRIVE, ORLANDO, FL 32836

Secretary

Name Role Address
PAUL, DOLENA Secretary 8 SCOTT FREE, ST.THOMAS, VI 00802 VI

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 7938 CHILTON DRIVE, ORLANDO, FL 32836 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 7938 CHILTON DRIVE, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2014-02-26 7938 CHILTON DRIVE, ORLANDO, FL 32836 No data

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-26
Foreign Profit 2013-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6770288509 2021-03-04 0491 PPS 7938 Chilton Dr, Orlando, FL, 32836-5839
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26834
Loan Approval Amount (current) 26834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5839
Project Congressional District FL-11
Number of Employees 1
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 26970.01
Forgiveness Paid Date 2021-09-09
2249607405 2020-05-05 0491 PPP 2072 KENSINGTON RUN DR, ORLANDO, FL, 32828-7807
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19167.5
Loan Approval Amount (current) 19168
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-7807
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 19320.9
Forgiveness Paid Date 2021-02-25

Date of last update: 22 Feb 2025

Sources: Florida Department of State