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JAY SANTOSHIMA CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26475
Current Approval Amount:
26475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26612.09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State