| Entity Name: | NANDI FINANCIAL SERVICES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANDI FINANCIAL SERVICES,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: | 02 Jan 2002 (23 years ago) |
| Document Number: | P02000000203 |
| FEI/EIN Number |
223851058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17701 SIMMS ROAD, TAMPA, FL, 33556 |
| Address: | 17701 SIMMS ROAD, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rudrapatna Govindaraju | President | 17701 SIMMS ROAD, ODESSA, FL, 33556 |
| Rudrapatna Govindaraju | Director | 17701 SIMMS ROAD, ODESSA, FL, 33556 |
| GOVINDARAJU TARA | Vice President | 17701 SIMMS ROAD, ODESSA, FL, 33556 |
| GOVINDARAJU TARA | Director | 17701 SIMMS ROAD, ODESSA, FL, 33556 |
| GOVINDARAJU SANTOSH | Treasurer | 14856 Tudor Chase Dr, TAMPA, FL, 33626 |
| GOVINDARAJU SANTOSH | Director | 14856 Tudor Chase Dr, TAMPA, FL, 33626 |
| Rudrapatna Govindaraju | Agent | 17701 SIMMS ROAD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 17701 SIMMS ROAD, Odessa, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-23 | Rudrapatna, Govindaraju | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5653668501 | 2021-03-01 | 0455 | PPS | 17701 Simms Rd, Odessa, FL, 33556-4757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5795687310 | 2020-04-30 | 0455 | PPP | 17701 Simms Road, Odessa, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
