| Entity Name: | JAY SANTOSHIMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAY SANTOSHIMA CORP. 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Oct 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | P02000013497 |
| FEI/EIN Number |
043598360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| Mail Address: | 14000 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SURESH | President | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PATEL BINA | Director | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PATEL BINA | Secretary | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PATEL BINA | Treasurer | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PATEL CHANDRAKANT | Director | 14000 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| PATEL CHANDRAKANT | Vice President | 14000 TAMIAMI TRAIL, NORTH PORT, FL, 34287 |
| PATEL SURESH | Agent | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| PATEL SURESH | Director | 4100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-10-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000161528. CONVERSION NUMBER 900000145429 |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 14000 TAMIAMI TRAIL, NORTH PORT, FL 34287 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 14000 TAMIAMI TRAIL, NORTH PORT, FL 34287 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-07-07 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-09-10 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3229768302 | 2021-01-21 | 0455 | PPP | 14000 Tamiami Trl, North Port, FL, 34287-2208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
