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NANCY HOTEL, INC. - Florida Company Profile

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Company Details

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

NANCY HOTEL, 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: 20 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: P04000034175
FEI/EIN Number 75-3146594

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

Mail Address: 1610 S.E. PARADISE CIRCLE, CRYSTAL RIVER, FL, 34429
Address: 14112 CORTEZ BOULEVARD, BROOKSVILLE, FL, 34601
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6419567
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
DESAI PARESH P Director 1610 S. E. PARADISE CIR, CRYSTAL RIVER, FL, 34429
PATEL KETUN M Vice President 1610 S.E. PARADISE CIR., CRYSTAL RIVER, FL, 34429
Patel Parth Vice President 1610 S.E. PARADISE CIRCLE, CRYSTAL RIVER, FL, 34429
Patel Mayur N vp 1020 SE 3rd Avenue, Crystal River, FL, 34429
Patel Parth Agent 1610 S.E. PARADISE CIRCLE, CRYSTAL RIVER, FL, 34439

Events

Event Type Filed Date Value Description
AMENDMENT 2022-04-25 - -
REGISTERED AGENT NAME CHANGED 2015-04-08 Patel, Parth -
AMENDMENT 2013-03-08 - -
AMENDMENT 2007-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-21 14112 CORTEZ BOULEVARD, BROOKSVILLE, FL 34601 -
CHANGE OF MAILING ADDRESS 2006-03-15 14112 CORTEZ BOULEVARD, BROOKSVILLE, FL 34601 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-15 1610 S.E. PARADISE CIRCLE, CRYSTAL RIVER, FL 34439 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-10
Amendment 2022-04-25
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
91091.07
Total Face Value Of Loan:
91091.07
Date:
2020-04-08
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:
65100.00
Total Face Value Of Loan:
65100.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65100
Current Approval Amount:
65100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65808.07
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91091.07
Current Approval Amount:
91091.07
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91570.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State