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BORTHAKUR, INC. - Florida Company Profile

Company Details

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

BORTHAKUR, 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: 08 Feb 2008 (17 years ago)
Document Number: P08000014703
FEI/EIN Number 261935483

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

Address: 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141, US
Mail Address: 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORTHAKUR RAJEEB President 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
BORTHAKUR RAJEEB Secretary 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
BORTHAKUR RAJEEB Treasurer 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
BORTHAKUR RAJEEB Director 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
BHATTACHARYYA VIOLINA Vice President 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
BHATTACHARYYA VIOLINA Director 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
LEONCIO AND ASSOCIATES LLC Agent 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-01 LEONCIO AND ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4506928306 2021-01-23 0455 PPS 900 Bay Dr Apt 427, Miami Beach, FL, 33141-5675
Loan Status Date 2021-10-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22580
Loan Approval Amount (current) 22580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-5675
Project Congressional District FL-24
Number of Employees 2
NAICS code 541511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22734.66
Forgiveness Paid Date 2021-10-04
6593407303 2020-04-30 0455 PPP 900 BAY DR UNIT 427, MIAMI BEACH, FL, 33141
Loan Status Date 2021-01-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22580
Loan Approval Amount (current) 22580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 511210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22699.4
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State