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SHRI KABIR, INC. - Florida Company Profile

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Company Details

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

SHRI KABIR, 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: 06 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: P04000115214
FEI/EIN Number 201460581

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

Address: 4966 WHITETAIL DRIVE, MARIANNA, FL, 32448
Mail Address: 4966 WHITETAIL DRIVE, MARIANNA, FL, 32448
ZIP code: 32448
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH Director 504 PARKWOOD DRIVE, PANAMA CITY, FL, 32405
BHAKTA ARUNBHAI Director 435 N. TYNDALL PKWY., PANAMA CITY, FL, 32404
PATEL MOHANBHAI Director 5238 WOODGATE, MARIANNA, FL, 32446
BHAKTA AKSHAT Director 435 N Tyndall Parkway, Panama City, FL, 32404
SHAH MAHESH Agent 504 PARKWOOD DRIVE, PANAMA CITY, FL, 32405
SHAH KRUPA M Director 504 Parkwood Dr, Panama City, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-15 SHAH, MAHESH -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 504 PARKWOOD DRIVE, PANAMA CITY, FL 32405 -
AMENDMENT 2015-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 4966 WHITETAIL DRIVE, MARIANNA, FL 32448 -
CHANGE OF MAILING ADDRESS 2011-04-19 4966 WHITETAIL DRIVE, MARIANNA, FL 32448 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-29
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
108509.94
Total Face Value Of Loan:
108509.94
Date:
2020-04-15
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:
90297.00
Total Face Value Of Loan:
90297.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108509.94
Current Approval Amount:
108509.94
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109142.91
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90297
Current Approval Amount:
90297
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91347.96

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Date of last update: 02 Jun 2025

Sources: Florida Department of State