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MAA BHAWANI, INC. - Florida Company Profile

Company Details

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

MAA BHAWANI, 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: 04 Aug 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Apr 2011 (14 years ago)
Document Number: P08000072735
FEI/EIN Number 263122076

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

Address: 3791 N. LECANTO HWY, BEVERLY HILLS, FL, 34465
Mail Address: 2432 w elm blossom st, beverly hills, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831735406 2019-11-19 2019-11-19 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 344653037, US 3791 N LECANTO HWY, BEVERLY HILLS, FL, 344653559, US

Contacts

Phone +1 352-270-2281
Fax 8558298668
Phone +1 352-527-3111

Authorized person

Name RAJESH PATEL
Role PRESIDENT
Phone 3522702281

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAA BHAWANI INC 401K PLAN 2023 263122076 2024-10-14 MAA BHAWANI INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 3522702281
Plan sponsor’s address 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing RAJESH PATEL
Valid signature Filed with authorized/valid electronic signature
MAA BHAWANI INC 401K PLAN 2022 263122076 2023-07-07 MAA BHAWANI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 3522702281
Plan sponsor’s address 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing RAJESH PATEL
Valid signature Filed with authorized/valid electronic signature
MAA BHAWANI INC 401K PLAN 2021 263122076 2022-07-13 MAA BHAWANI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 3522702281
Plan sponsor’s address 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing RAJESH PATEL
Valid signature Filed with authorized/valid electronic signature
MAA BHAWANI INC 401K PLAN 2020 263122076 2021-10-03 MAA BHAWANI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 3522702281
Plan sponsor’s address 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Signature of

Role Plan administrator
Date 2021-10-03
Name of individual signing RAJESH PATEL
Valid signature Filed with authorized/valid electronic signature
MAA BHAWANI INC 401K PLAN 2019 263122076 2020-10-15 MAA BHAWANI INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 3522702281
Plan sponsor’s address 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing RAJESH PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL GAYATRI R Vice President 2432 W. ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465
PATEL RAJESH B President 2432 W. ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465
PATEL RAJESH B Agent 2432 W. ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000071204 G & R HEALTH MART PHARMACY #2 ACTIVE 2011-07-15 2026-12-31 - 2432 W ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465
G09008900193 G & R HEALTH MART PHARMACY ACTIVE 2009-01-07 2025-12-31 - 2432 W. ELM BLOSSOM ST, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-02-21 3791 N. LECANTO HWY, BEVERLY HILLS, FL 34465 -
AMENDMENT 2011-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-20 3791 N. LECANTO HWY, BEVERLY HILLS, FL 34465 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6367618305 2021-01-26 0491 PPP 2432 W Elm Blossom St, Beverly Hills, FL, 34465-3037
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101254
Loan Approval Amount (current) 101254
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Beverly Hills, CITRUS, FL, 34465-3037
Project Congressional District FL-12
Number of Employees 10
NAICS code 446110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 102116.74
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State