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  5. MEHTA AND ASSOCIATES, INC.

MEHTA AND ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MEHTA AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEHTA AND ASSOCIATES, 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: 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: 08 Dec 1986 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2014 (11 years ago)
Document Number: J45997
FEI/EIN Number 592827930

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Purlieu Place, Suite 100, Winter Park, FL, 32792, US
Mail Address: One Purlieu Place, Suite 100, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of MEHTA AND ASSOCIATES, INC., NEW YORK 3115753 NEW YORK
Headquarter of MEHTA AND ASSOCIATES, INC., ILLINOIS CORP_61189262 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2023 592827930 2024-09-26 MEHTA AND ASSOCIATES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100 SUITE, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing ADAM STOMP
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2022 592827930 2023-10-09 MEHTA AND ASSOCIATES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100 SUITE, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing NIRUPA K. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2021 592827930 2022-07-22 MEHTA AND ASSOCIATES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing NIRUPA K. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2020 592827930 2021-06-03 MEHTA AND ASSOCIATES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing NIRUPA K. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2019 592827930 2020-05-28 MEHTA AND ASSOCIATES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing KIRAN M. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2018 592827930 2019-02-18 MEHTA AND ASSOCIATES, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2019-02-18
Name of individual signing KIRAN M. SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-18
Name of individual signing KIRAN M. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES, INC. 401(K) PLAN 2017 592827930 2018-07-25 MEHTA AND ASSOCIATES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KIRAN M. SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing KIRAN M. SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES INC 401K PLAN 2016 592827930 2017-04-06 MEHTA AND ASSOCIATES INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing KIRAN SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES INC 401K PLAN 2015 592827930 2016-06-03 MEHTA AND ASSOCIATES INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing KIRAN SHAH
Valid signature Filed with authorized/valid electronic signature
MEHTA AND ASSOCIATES INC 401K PLAN 2014 592827930 2015-10-21 MEHTA AND ASSOCIATES INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 4076576662
Plan sponsor’s address ONE PURLIEU PLACE, SUITE 100, WINTER PARK, FL, 32792

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing KIRAN SHAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Kelly Gregory Chief Executive Officer 350 Fifth Avenue, Floor 10, New York, NY, 10118
Servedio Dominick Director 350 Fifth Avenue, Floor 10, New York, NY, 10118
Stump Jerry President 4037 Rural Plains Circle, Suite 270, Franklin, TN, 37064
Kohler Chuck Chief Operating Officer 350 Fifth Avenue, Floor 10, New York, NY, 10118
Jackson Keith Vice President 5200 Belfort Road, Suite 400, Jacksonville, FL, 32256
Statham Chris Chief Financial Officer 1201 Peachtree Street NE, Suite 1550, Atlanta, GA, 30361

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07330900111 MEHTA ENGINEERING, INC. ACTIVE 2007-11-24 2027-12-31 - 1 PURLIEU PLACE, SUITE 100, SUITE 100, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 One Purlieu Place, Suite 100, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-10-08 One Purlieu Place, Suite 100, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-04-17 REGISTERED AGENTS, INC. -
AMENDMENT 2014-03-04 - -
REINSTATEMENT 1989-10-27 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-08
Reg. Agent Change 2024-04-17
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339500472 0420600 2013-11-26 2900 PARRISH RD., TITUSVILLE, FL, 32796
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2013-11-26
Case Closed 2014-04-30

Related Activity
Type Accident
Activity Nr 863230

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9770747709 2020-05-01 0491 PPP One Purlieu Place, Winter Park, FL, 32792
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1215900
Loan Approval Amount (current) 1215900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 78
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1229957.8
Forgiveness Paid Date 2021-07-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3233997 MEHTA AND ASSOCIATES, INC. - GABFTQLL2CL5 1 PURLIEU PL STE 100, WINTER PARK, FL, 32792-4405
Capabilities Statement Link -
Phone Number 850-341-6114
Fax Number 407-657-9579
E-mail Address anu.shah@stvinc.com
WWW Page -
E-Commerce Website -
Contact Person ANURAG SHAH
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 5K6W1
Year Established 1986
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as MEHTA AND ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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