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SHAHDADPURI, INC. - Florida Company Profile

Company Details

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

SHAHDADPURI, 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: 02 Jan 2004 (21 years ago)
Document Number: P04000030952
FEI/EIN Number 200500721

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

Address: 702 E MEMORIAL BLVD, LAKELAND, FL, 33801-1919
Mail Address: 702 E MEMORIAL BLVD, LAKELAND, FL, 33801-1919
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHDADPURI ASSAN President 519 LEXI LANE, LAKELAND, FL, 33809
SHAHDADPURI ASSAN Treasurer 519 LEXI LANE, LAKELAND, FL, 33809
SHAHDADPURI ASSAN Director 519 LEXI LANE, LAKELAND, FL, 33809
SHAHDADPURI DEVKI A Vice President 519 LEXI LANE, LAKELAND, FL, 33809
SHAHDADPURI DEVKI A Director 519 LEXI LANE, LAKELAND, FL, 33809
SHAHDADPURI VISHAL Senior Vice President 726 Sir Henry Trail, LAKELAND, FL, 33809
SHAHDADPURI VISHAL Director 726 Sir Henry Trail, LAKELAND, FL, 33809
SHAHDADPURI ASSAN D Agent 702 E MEMORIAL BLVD, LAKELAND, FL, 338011919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000115045 LOOKING GOOD ACTIVE 2023-09-18 2028-12-31 - 702 E MEMORIAL BLVD, LAKELAND, FL, 33801
G17000122101 LOOKING GOOD EXPIRED 2017-11-06 2022-12-31 - 702 E MEMORIAL BLVD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-20 SHAHDADPURI, ASSAN D -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5191647210 2020-04-27 0455 PPP 702 E Memorial Blvd, LAKELAND, FL, 33809
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 5
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22530.17
Forgiveness Paid Date 2021-02-12
8335508301 2021-01-29 0455 PPS 702 E Memorial Blvd, Lakeland, FL, 33801-1848
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25355
Loan Approval Amount (current) 25355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-1848
Project Congressional District FL-18
Number of Employees 6
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25514.77
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State