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SUMUKH, INC. - Florida Company Profile

Company Details

Entity Name: SUMUKH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUMUKH, 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: 15 Jun 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2006 (19 years ago)
Document Number: P00000058045
FEI/EIN Number 593657286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 544 S. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
Mail Address: 544 S. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MAHENDRA C Agent 544 S RIDGEWOOD AVE, Daytona Beach, FL, 32114
PATEL MAHENDRA K President 1515 SOUTH RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
PATEL MAHENDRA K Director 1515 SOUTH RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
PATEL PRADIP Secretary 43 Crystal Cir, Ormond Beach, FL, 32174
PATEL PRADIP Director 43 Crystal Cir, Ormond Beach, FL, 32174
Patel Mahendra C Vice President 544 S Ridgewood Ave, Daytona Beach, FL, 32114
Patel Mahendra C Director 544 S Ridgewood Ave, Daytona Beach, FL, 32114
PATEL BHUPENDRA Treasurer 544 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
PATEL BHUPENDRA Director 544 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137605 SUNSET INN ACTIVE 2021-10-12 2026-12-31 - 544 S. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 544 S RIDGEWOOD AVE, Daytona Beach, FL 32114 -
REINSTATEMENT 2006-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-29 544 S. RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2001-03-29 544 S. RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9239577200 2020-04-28 0491 PPP 544 S Ridgewood Avenue, DAYTONA BEACH, FL, 32114
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18200
Loan Approval Amount (current) 18200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18323.16
Forgiveness Paid Date 2021-01-14
2817318407 2021-02-04 0491 PPS 544 S Ridgewood Ave, Daytona Beach, FL, 32114-4930
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27055
Loan Approval Amount (current) 27055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-4930
Project Congressional District FL-06
Number of Employees 6
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27224.74
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State