| Entity Name: | SIKH SOCIETY OF NORTH EAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | N08000001102 |
| FEI/EIN Number |
510667425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6019 MORROW STREET EAST, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6019 MORROW STREET EAST, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILL YUVRAJ | Vice President | 6019 MORROW STREET, JACKSONVILLE, FL, 32217 |
| Singh Gurpreet | Chairman | 6019 Morrow St E, Jasksonville, FL, 32217 |
| Rakhra Harjeet Singh | President | 14727 Durbin Island Way, St Johns, FL, 32259 |
| Chhina Daljit | Director | 6019 Morrow St. E, Jacksonville, FL, 32217 |
| CHAUHAN Sunny | Director | 9512 WEXFORD CHASE ROAD, Jacksonville, FL, 32257 |
| Jethwani Kamlesh | Treasurer | 2646 Ostia Cir, Jacksonville, FL, 32246 |
| Gill Yuvraj S | Agent | 6019 MORROW STREET EAST, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | Gill, Yuvraj Singh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 6019 MORROW STREET EAST, JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 6019 MORROW STREET EAST, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 6019 MORROW STREET EAST, JACKSONVILLE, FL 32217 | - |
| AMENDMENT | 2008-05-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000324255 | TERMINATED | 1000000892214 | DUVAL | 2021-06-26 | 2031-06-30 | $ 474.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-10-03 |
| ANNUAL REPORT | 2021-08-04 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2018-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8212607104 | 2020-04-15 | 0491 | PPP | 6019 Morrow St E, JACKSONVILLE, FL, 32217-2142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
