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VANDNIL MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VANDNIL MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANDNIL MANAGEMENT SERVICES, 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: 11 Feb 2008 (17 years ago)
Document Number: P08000015442
FEI/EIN Number 261924806

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

Address: 8241 BAYTREE LANE, JACKSONVILLE, FL, 32256
Mail Address: 8241 BAYTREE LANE, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTARIA NILESH President 8241 BAYTREE LANE, JACKSONVILLE, FL, 32256
SUTARIA VANDANA Vice President 8241 BAYTREE LANE, JACKSONVILLE, FL, 32256
Patel Kruti V Secretary 10112 Deercreek club rd E, JACKSONVILLE, FL, 32256
Sutaria Karan Treasurer 76 Pavati lane, Saint Johns, FL, 32259
SUTARIA NILESH J Agent 8241 BAYTREE LANE, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-01 SUTARIA, NILESH J -
REGISTERED AGENT ADDRESS CHANGED 2012-02-01 8241 BAYTREE LANE, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1304377102 2020-04-10 0491 PPP 8241 Bay Tree Lane, JACKSONVILLE, FL, 32256-3613
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35717
Loan Approval Amount (current) 35717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-3613
Project Congressional District FL-05
Number of Employees 7
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36145.6
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State