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NIRAGI ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

NIRAGI ENTERPRISES, 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: 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 Aug 2001 (24 years ago)
Date of dissolution: 21 Sep 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2024 (9 months ago)
Document Number: P01000079904
FEI/EIN Number 593737500

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

Address: 31799 US HWY 27, HAINES CITY, FL, 33844
Mail Address: 31799 US HWY 27, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NILESHKUMAR President 31799 US HWY 27, HAINES CITY, FL, 33844
PATEL RAGESHWARI Secretary 31799 US HWY 27, HAINES CITY, FL, 33844
PATEL NILESHKUMAR Agent 31799 US HWY 27, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-21 - -
AMENDMENT 2004-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-11-07 31799 US HWY 27, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2002-11-07 31799 US HWY 27, HAINES CITY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2002-11-07 31799 US HWY 27, HAINES CITY, FL 33844 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-21
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-08

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7553.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State