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SAINATH KRUPA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SAINATH KRUPA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAINATH KRUPA INVESTMENTS, 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: 05 Apr 2006 (19 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Oct 2015 (9 years ago)
Document Number: P06000048969
FEI/EIN Number 562575285

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

Address: 4031 STEFANI ROAD, CANTONMENT, FL, 32533
Mail Address: 4031 STEFANI ROAD, CANTONMENT, FL, 32533
ZIP code: 32533
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL CHAMPKLAL M President 4031 STEFANI ROAD, CANTONMENT, FL, 32533
PATEL CHAMPKLAL M Director 4031 STEFANI ROAD, CANTONMENT, FL, 32533
PATEL MITESH C Secretary 4031 STEFANI ROAD, CANTOMENT, FL, 32533
PATEL MITESH C Treasurer 4031 STEFANI ROAD, CANTOMENT, FL, 32533
PATEL MITESH C Director 4031 STEFANI ROAD, CANTOMENT, FL, 32533
PATEL KISHOR P Director 14710 INNERARITY POINT ROAD, PENSACOLA, FL, 32507
PATEL PRITY Director 4031 STEFANI ROAD, CANTONMENT, FL, 32533
KUMAR ROHIT R Director 17 BUCHMAN DRIVE, WINCHESTER, MA, 01890
PATEL VASANT M Director 17 BUCHMAN DRIVE, WINCHESTER, MA, 01890
PATEL CHAMPAKLAL M Agent 4031 STEFANI ROAD, CANTONMENT, FL, 32533

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2015-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-07 4031 STEFANI ROAD, CANTONMENT, FL 32533 -
CHANGE OF MAILING ADDRESS 2009-02-07 4031 STEFANI ROAD, CANTONMENT, FL 32533 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-07 4031 STEFANI ROAD, CANTONMENT, FL 32533 -
REGISTERED AGENT NAME CHANGED 2007-03-07 PATEL, CHAMPAKLAL M -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
Amended and Restated Articles 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9886527704 2020-05-01 0491 PPP 307 N. WARRINGTON RD., PENSACOLA, FL, 32506
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81410
Loan Approval Amount (current) 81410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32506-0100
Project Congressional District FL-01
Number of Employees 18
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82230.88
Forgiveness Paid Date 2021-05-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State