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KHODAL, INC. - Florida Company Profile

Company Details

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

KHODAL, 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: 13 Oct 2006 (18 years ago)
Document Number: P06000130823
FEI/EIN Number 261732918

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

Address: 3163 5TH AVE N, SAINT PETERSBURG, FL, 33713
Mail Address: 3163 5TH AVE N, SAINT PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFITS AND GAINS, LLC Agent -
KALARIYA RAJESHKUMAR B President 13002 BELL CREEK CHASE, RIVERVIEW, FL, 335695727
KALARIYA RAJESHKUMAR B Secretary 13002 BELL CREEK CHASE, RIVERVIEW, FL, 335695727
KALARIYA RAJESHKUMAR B Treasurer 13002 BELL CREEK CHASE, RIVERVIEW, FL, 335695727
KALARIYA ARUNABEN Vice President 13002 BELL CREEK CHASE, RIVERVIEW, FL, 335695727

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08024900378 OUR CLEANERS ACTIVE 2008-01-24 2028-12-31 - 3163 5TH AVENUE, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 2808 WIndguard Cir, Ste 102, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2011-01-20 PROFITS AND GAINS LLC -
CHANGE OF PRINCIPAL ADDRESS 2008-03-24 3163 5TH AVE N, SAINT PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2008-03-24 3163 5TH AVE N, SAINT PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397808506 2021-02-27 0455 PPS 3163 5th Ave N, Saint Petersburg, FL, 33713-7609
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) 7625
Loan Approval Amount (current) 7625
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33713-7609
Project Congressional District FL-14
Number of Employees 2
NAICS code 812320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7676.6
Forgiveness Paid Date 2021-11-05
4213077409 2020-05-08 0455 PPP 3163 5th Ave N, Saint Petersburg, FL, 33713
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) 6100
Loan Approval Amount (current) 6100
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6156.65
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State