| Entity Name: | GANESH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GANESH INTERNATIONAL, 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: | 16 Nov 1989 (35 years ago) |
| Document Number: | L30902 |
| FEI/EIN Number |
59-2977918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 MONROE ROAD, SANFORD, FL, 32771, US |
| Mail Address: | 343 MONROE ROAD, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2020 | 592977918 | 2021-07-22 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2020 | 592977918 | 2021-07-22 | GANESH INTERNATIONAL, INC. | 6 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2019 | 592977918 | 2020-10-01 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2018 | 592977918 | 2019-09-23 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2017 | 592977918 | 2018-09-11 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2016 | 592977918 | 2017-08-31 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2015 | 592977918 | 2016-09-19 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2014 | 592977918 | 2015-09-04 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2013 | 592977918 | 2014-09-19 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| GANESH INTERNATIONAL, INC. PROFIT SHARING PLAN | 2012 | 592977918 | 2013-10-14 | GANESH INTERNATIONAL, INC. | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | TATIANA POMBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAWHAN PRAKASH I | President | 4740 EAST LAKE DRIVE, WINTER SPRINGS, FL, 32708 |
| CHAWHAN RENUKADEVI P | Secretary | 4740 EAST LAKE DRIVE, WINTER SPRINGS, FL, 32708 |
| CHAWHAN VISHAL P | Director | 2795 MEADOW SAGE COURT, OVIEDO, FL, 32765 |
| NATHOO KIRAN | Director | 646 W. PALM VALLEY DRIVE, OVIEDO, FL, 32765 |
| NATHOO KIRAN | Agent | 343 MONROE ROAD, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05017900210 | GANESH MILLS | ACTIVE | 2005-01-17 | 2030-12-31 | - | 343 MONROE RD, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 343 MONROE ROAD, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 343 MONROE ROAD, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-19 | NATHOO, KIRAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-19 | 343 MONROE ROAD, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| AMENDED ANNUAL REPORT | 2022-05-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342535804 | 0420600 | 2017-07-28 | 5700 DOT COM CT SUITE 1000, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1243400 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-06-15 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2017-07-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 1225030 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2017-07-19 |
| Current Penalty | 1303.8 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck (except for training purposes): (a) on the jobsite - an evaluation of each forklift operators' performance was not conducted prior to them operating the forklift; on or about 6/15/17. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2017-07-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: (a) on the jobsite - an evaluation of each forklift operators' performance was not conducted within three years of the most recent certification; on or about 6/15/17. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7227407003 | 2020-04-07 | 0491 | PPP | 343 MONROE RD, SANFORD, FL, 32771-8876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313188601 | 2021-03-20 | 0491 | PPS | 343 Monroe Rd, Sanford, FL, 32771-8876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
