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DATTANI MANAGEMENT CORP - Florida Company Profile

Company Details

Entity Name: DATTANI MANAGEMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DATTANI MANAGEMENT CORP 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: 04 Jun 2007 (18 years ago)
Document Number: P07000065533
FEI/EIN Number NOT APPLICABLE

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

Address: 8145 International Dr, STE 545, ORLANDO, FL, 32819, US
Mail Address: PO BOX 772020, ORLANDO, FL, 32877
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DATTANI HASMUKHLAL H President PO BOX 772020, ORLANDO, FL, 32877
DATTANI LABHU H Secretary PO BOX 772020, ORLANDO, FL, 32877
DATTANI BIREN H Vice President P.O. BOX 772020, ORLANDO, FL, 32877
DATTANI KARISHMA Treasurer P.O. BOX 772020, ORLANDO, FL, 32877
DATTANI BIREN Agent 8145 International Dr, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137988 COLD STONE CREAMERY # 23781 ACTIVE 2023-11-09 2028-12-31 - 8145 INTERNATIONAL DRIVE # 545, ORLANDO, FL, 32819
G23000008204 COLD STONE CREAMERY 24004 - WINTER PARK ACTIVE 2023-01-18 2028-12-31 - 1939 ALOMA AVE, WINTER PARK, FL, 32792
G22000076442 COLD STONE CREAMERY 23781 ACTIVE 2022-06-24 2027-12-31 - 11020 DARYL CARTER PARKWAY, SUITE 150, ORLANDO, FL, 32836
G17000132584 COLDSTONE CREAMERY 2079 ACTIVE 2017-12-05 2027-12-31 - P O BOX 772020, ORLANDO, FL, 32877
G09013900111 COLD STONE CREAMERY UPTOWN EXPIRED 2009-01-09 2014-12-31 - PO BOX 772020, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 8145 International Dr, STE 545, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 8145 International Dr, STE 545, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340835891 0420600 2015-08-07 3310 DANIELS RD. #12, WINTER GARDEN, FL, 34787
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-08-07
Case Closed 2018-04-04

Related Activity

Type Complaint
Activity Nr 1007909
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-22
Current Penalty 1050.0
Initial Penalty 2100.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 11
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: (a) at the workplace - the rear exit door was kept locked from the inside; observed on or about 8/7/15.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-27
Current Penalty 2450.0
Initial Penalty 4900.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) at the workplace - a lockout tagout program was not developed and implemented for performing service and/or maintenance such as, but not limited to, cleaning of equipment including, but not limited to, the Carpigiani LB 502 ice cream maker; observed on or about 8/7/15.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-08
Current Penalty 1750.0
Initial Penalty 3500.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) at the workplace - the Carpigiani LB 502 ice cream maker did not have the safety grill to prevent contact with the rotating beater blades; on or about 8/2/15.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2015-10-02
Current Penalty 350.0
Initial Penalty 700.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: (a) The employer did not report an employee's fingertip amputations on or about August 2, 2015.
Citation ID 02002
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 11
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1): The employer did not assess the workplace to determine if hazards were present, or were likely to be present, which necessitated the use of personal protective equipment (PPE): (a) at the workplace - a PPE hazard assessment was not conducted to determine the ppe needed for employees who performed tasks such as, but not limited to, cleaning with chemicals including, but not limited to, bleach, sanitizer, and degreaser; observed on or about 8/7/15.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2015-10-02
Abatement Due Date 2015-10-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-11-02
Nr Instances 1
Nr Exposed 11
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) at the workplace - a written hazard communication program was not developed and implemented where employees were exposed to hazards associated with chemicals including, but not limited to, bleach, sanitizer, and degreaser; observed on or about 8/7/15.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8028477004 2020-04-08 0491 PPP 12441 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-6508
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118200
Loan Approval Amount (current) 100074.03
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-6508
Project Congressional District FL-09
Number of Employees 36
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 100671.69
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State