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DEVI IMPORTS AND EXPORTS INC - Florida Company Profile

Company Details

Entity Name: DEVI IMPORTS AND EXPORTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEVI IMPORTS AND EXPORTS 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: 02 Feb 2007 (18 years ago)
Document Number: P07000014959
FEI/EIN Number 208880475

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

Mail Address: 1239 GATWICK LOOP, LAKE MARY, FL, 32746
Address: 870 S SUN DR. STE # 1072, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GADAMSETTY SRIVANI President 1239 GATEWICK LOOP, LAKE MARY, FL, 32746
GADAMSETTY SRIVANI Secretary 1239 GATEWICK LOOP, LAKE MARY, FL, 32746
GADAMSETTY SRIVANI Treasurer 1239 GATEWICK LOOP, LAKE MARY, FL, 32746
GADAMSETTY SRIVANI Agent 1239 GATEWICK LOOP, LAEK MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084913 SPICELAND INDIAN AND ASIAN GROCERIES ACTIVE 2019-08-11 2029-12-31 - 1239 GATWICK LOOP, LAKE MARY, FL, 32746
G11000116942 SPICELAND INDIAN GROCERIES ACTIVE 2011-12-04 2026-12-31 - 870 S SUN DRIVE, UNIT #1072, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 870 S SUN DR. STE # 1072, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2010-01-25 870 S SUN DR. STE # 1072, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2010-01-25 GADAMSETTY, SRIVANI -
REGISTERED AGENT ADDRESS CHANGED 2010-01-25 1239 GATEWICK LOOP, LAEK MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5438797310 2020-04-30 0491 PPP 870 S Sun Drive, Lake Mary, FL, 32746
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
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 Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
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 9266.04
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State