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GANUGUPALLY INC - Florida Company Profile

Company Details

Entity Name: GANUGUPALLY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GANUGUPALLY 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: 16 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2011 (14 years ago)
Document Number: P09000005065
FEI/EIN Number 264077906

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

Address: 8856 W STATE ROAD 84, DAVIE, FL, 33324
Mail Address: 8856 W STATE ROAD 84, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REDDY SHEKAR G President 12301 SOUTHWEST 1ST STREET, PLANTATION, FL, 33325
WAGHRAY SHIVENDER P Vice President 105 NORTH O STREET, LAKE WORTH, FL, 33460
JAMBHEKAR DILIP Agent 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000008270 DAVIE DISCOUNT LIQUOR & WINE ACTIVE 2025-01-19 2030-12-31 - 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067
G09058900429 DAVIE DISCOUNT LIQUOR & WINE EXPIRED 2009-02-27 2014-12-31 - 8260 NW 49TH MNR, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 8856 W STATE ROAD 84, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-04-23 8856 W STATE ROAD 84, DAVIE, FL 33324 -
AMENDMENT 2011-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1187217405 2020-05-04 0455 PPP 8856 W STATE ROAD 84, DAVIE, FL, 33324-4455
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19550
Loan Approval Amount (current) 19550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33324-4455
Project Congressional District FL-25
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19711.76
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State