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NILKANTH VARNI INC - Florida Company Profile

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Company Details

Entity Name: NILKANTH VARNI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILKANTH VARNI 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: 14 Jul 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Dec 2009 (16 years ago)
Document Number: P08000066691
FEI/EIN Number 263127258

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

Address: 7595 TRILLIUM BLVD, SARASOTA, FL, 34241, US
Mail Address: 7595 TRILLIUM BLVD, SARASOTA, FL, 34241, US
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GHANSHYAM President 7595 TRILLIUM BLVD, SARASOTA, FL, 34241
PATEL GHANSHYAM Secretary 7595 TRILLIUM BLVD, SARASOTA, FL, 34241
PATEL GHANSHYAM Director 7595 TRILLIUM BLVD, SARASOTA, FL, 34241
PATEL GHANSHYAM Agent 7595 TRILLIUM BLVD, SARASOTA, FL, 34241

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130423 SAM'S AMERICAN PANTRY ACTIVE 2023-10-22 2028-12-31 - 810 E COLONIA LN, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-25 PATEL, GHANSHYAM -
CANCEL ADM DISS/REV 2009-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8148.00
Total Face Value Of Loan:
8148.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8148
Current Approval Amount:
8148
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8238.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State