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SHREEJI PADAM, INC. - Florida Company Profile

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Company Details

Entity Name: SHREEJI PADAM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREEJI PADAM, 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: 08 Nov 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000119916
FEI/EIN Number 352186781

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

Address: 4607 S. FLORIDA AVE, LAKELAND, FL, 33813
Mail Address: 4607 S. FLORIDA AVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN PARESH President 2250 COUPLES DR., LAKELAND, FL, 33813
DAXA AMIN Vice President 2250 COUPLES DR, LAKELAND, FL, 33813
AMIN PARESH Agent 2250 COUPLES DR, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000055295 ALAMO QUICK MART ACTIVE 2020-05-19 2025-12-31 - 4607 S. FLORIDA AVE, LAKELAND, FL, 33813
G09000111158 ALAMO QUICK MART EXPIRED 2009-05-27 2014-12-31 - 4607 S. FLORIDA AVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 AMIN, PARESH -
AMENDMENT 2014-11-03 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-03 2250 COUPLES DR, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2009-06-16 4607 S. FLORIDA AVE, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 4607 S. FLORIDA AVE, LAKELAND, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000172780 TERMINATED 1000000127935 POLK 2009-06-23 2030-02-16 $ 2,449.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
Amendment 2014-11-03
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-06

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
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:
10729.00
Total Face Value Of Loan:
10729.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10729
Current Approval Amount:
10729
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10796.95

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Date of last update: 02 Jun 2025

Sources: Florida Department of State