| Entity Name: | MARUTI AT LAKE WALES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARUTI AT LAKE WALES,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: | 11 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2011 (14 years ago) |
| Document Number: | P03000087524 |
| FEI/EIN Number |
810627380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853, US |
| Mail Address: | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL FALGUNI S | President | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL FALGUNI S | Secretary | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL FALGUNI S | Director | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL SHAMBHU M | VTP | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| PATEL SHAMBHU | Agent | 18700 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07022900133 | TRAVEL INN | ACTIVE | 2007-01-20 | 2027-12-31 | - | 18700 US HWY 27, LAKE WALES, FL, 33853-2443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 18700 US HWY 27 SOUTH, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 18700 US HWY 27 SOUTH, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5923598505 | 2021-03-02 | 0455 | PPS | 18700 Hwy 27, Lake Wales, FL, 33853-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142587302 | 2020-04-29 | 0455 | PPP | 18700 US Hwy 27 south, Lake Wales, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
