| Entity Name: | BHAGWANDEEN PERSAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000000192 |
| FEI/EIN Number |
66-0672469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7938 CHILTON DRIVE, ORLANDO, FL, 32836, US |
| Mail Address: | P.O.BOX 6305, ST.THOMAS, VI, 00804, VI |
| ZIP code: | 32836 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| PERSAD BHAGWANDEEN | President | 7938 CHILTON DRIVE, ORLANDO, FL, 32836 |
| PERSAD BHAGWANDEEN | Chairman | 7938 CHILTON DRIVE, ORLANDO, FL, 32836 |
| PERSAD JEAN | Vice President | 4-2-22 ESTATE FORTUNA, ST.THOMAS, VI, 00802 |
| PERSAD JEAN | Director | 4-2-22 ESTATE FORTUNA, ST.THOMAS, VI, 00802 |
| PERSAD JALICHA | Treasurer | 7938 CHILTON DRIVE, ORLANDO, FL, 32836 |
| PAUL DOLENA | Secretary | 8 SCOTT FREE, ST.THOMAS, VI, 00802 |
| PAUL DOLENA | Director | 8 SCOTT FREE, ST.THOMAS, VI, 00802 |
| PERSAD BHAGWANDEEN | Agent | 7938 CHILTON DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 7938 CHILTON DRIVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 7938 CHILTON DRIVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 7938 CHILTON DRIVE, ORLANDO, FL 32836 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2249607405 | 2020-05-05 | 0491 | PPP | 2072 KENSINGTON RUN DR, ORLANDO, FL, 32828-7807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6770288509 | 2021-03-04 | 0491 | PPS | 7938 Chilton Dr, Orlando, FL, 32836-5839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
