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SHREE BALAAMBA INC. - Florida Company Profile

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Company Details

Entity Name: SHREE BALAAMBA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Aug 2005 (20 years ago)
Document Number: P05000115222
FEI/EIN Number 312054431
Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 1736 SAINT ADNREW BLVD, PANAMA CITY, FL, 32405, UN
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BHAVESH J President 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444
Amin Swapnil J Vice President 4933 E.Bus Hwy 98, Panama City, FL, 32404
AMIN BHAVESH J Agent 2319 S. Hwy 77, #1498, Lynn haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063880 PETROMART 189 EXPIRED 2019-06-03 2024-12-31 - 1736 SAINT ANDREWS BLVD, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 1736 SAINT ADNREW BLVD, PANAMA CITY, FL 32405 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2319 S. Hwy 77, #1498, Lynn haven, FL 32444 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1736 SAINT ADNREW BLVD, PANAMA CITY, FL 32405 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
14882.40
Total Face Value Of Loan:
14882.40

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$14,882.4
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,882.4
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,012.47
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $14,882.4

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Date of last update: 01 Aug 2025

Sources: Florida Department of State