| Entity Name: | PARTH ENTERPRISES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTH ENTERPRISES USA 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: | 09 Jan 2009 (16 years ago) |
| Document Number: | P09000002788 |
| FEI/EIN Number |
264039880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 34THSTREET SOUTH, STPETERSBURG, FL, 33711, US |
| Mail Address: | 1750 34TH STREET SOUTH, STPETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ASHWIN | President | 1750 34TH STREET SOUTH, ST. PETERSBURG, FL, 33711 |
| PATEL ASHWIN | Agent | 1750 34TH STREET SOUTH, ST.PETERSBURG, FL, 33711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000095664 | CHEVRON FOOD MART | ACTIVE | 2020-08-04 | 2025-12-31 | - | 1750 34TH ST S, ST PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | PATEL, ASHWIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3807867206 | 2020-04-27 | 0455 | PPP | 1750 34TH ST, SAINT PETERSBURG, FL, 33711-2857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
