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VAGHASIA & SON, INC. - Florida Company Profile

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Company Details

Entity Name: VAGHASIA & SON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Sep 2002 (23 years ago)
Document Number: P02000096133
FEI/EIN Number 371440995
Address: 5383, S. FLORIDA AVE., LAKELAND, FL, 33813, US
Mail Address: 5383, S. FLORIDA AVE., LAKELAND, FL, 33813
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAGHASIA SANJAY President 5383, S. FLORIDA AVE., LAKELAND, FL, 33813
VAGHASIA ARUNABEN Vice President 5383, S. FLORIDA AVE., LAKELAND, FL, 33813
VAGHASIA SANJAY Agent 5383, S. FLORIDA AVE., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 5383, S. FLORIDA AVE., LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2005-05-24 5383, S. FLORIDA AVE., LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-24 5383, S. FLORIDA AVE., LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
8541.00
Total Face Value Of Loan:
8541.00
Date:
2020-05-02
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:
8541.00
Total Face Value Of Loan:
8541.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,541
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,617.28
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,541

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Date of last update: 01 Aug 2025

Sources: Florida Department of State