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KAMAL MAHAJAN, PA - Florida Company Profile

Company Details

Entity Name: KAMAL MAHAJAN, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAMAL MAHAJAN, PA 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: 19 Sep 2006 (19 years ago)
Document Number: P06000120740
FEI/EIN Number 760843451

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

Address: 13652 Pine Villa Ln, FT MYERS, FL, 33912, US
Mail Address: 13652 Pine Villa Ln, FT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAJAN KAMAL Director 13652 Pine Villa Ln, FT MYERS, FL, 33912
MAHAJAN KAMAL Agent 13652 Pine Villa Ln, FT MYERS, FL, 33912
MAHAJAN KAMAL President 13652 Pine Villa Ln, FT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 13652 Pine Villa Ln, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2014-04-29 13652 Pine Villa Ln, FT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 13652 Pine Villa Ln, FT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7685598508 2021-03-06 0455 PPS 13652 Pine Villa Ln, Fort Myers, FL, 33912-1616
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-1616
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4538.34
Forgiveness Paid Date 2022-01-13
8653477304 2020-05-01 0455 PPP 13652 PINE VILLA LN, FORT MYERS, FL, 33912-1616
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-1616
Project Congressional District FL-19
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4539.58
Forgiveness Paid Date 2021-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State