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SHREE KRISHNA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SHREE KRISHNA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE KRISHNA TRADING, 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: 16 Dec 2005 (19 years ago)
Document Number: P05000164066
FEI/EIN Number 203954924

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

Mail Address: 1500 ALAFAYA TRAIL, OVIEDO, FL, 32765, US
Address: 1500 ALAFAYA TRAIL, 1044, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPADIA ROHITKUMAR R President 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA ROHITKUMAR R Treasurer 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA ROHITKUMAR R Director 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA GEETA R Vice President 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA GEETA R Secretary 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA GEETA R Director 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707
KAPADIA ROHITKUMAR R Agent 545 LEGACY PARK DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-15 1500 ALAFAYA TRAIL, 1044, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-09 1500 ALAFAYA TRAIL, 1044, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-24 545 LEGACY PARK DRIVE, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5405128308 2021-01-25 0491 PPS 1500 Alafaya Trl, Oviedo, FL, 32765-4517
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-4517
Project Congressional District FL-07
Number of Employees 3
NAICS code 453210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17642.88
Forgiveness Paid Date 2021-11-24
5203787302 2020-04-30 0491 PPP 1500 Alafaya Trail, Oviedo, FL, 32765
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 3
NAICS code 453210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18675.88
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State