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SHREE SAINATH INC - Florida Company Profile

Company Details

Entity Name: SHREE SAINATH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE SAINATH 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: 26 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: P09000018105
FEI/EIN Number 352362655

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

Address: 410 S ORANGE AVE, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 410 orange ave S, green cove springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Falguniben Director 94 San Marco Ave, SAINT AUGUSTINE, FL, 32084
Patel Falguniben M Authorized Manager 94 San Marco Ave, Saint Augustine, FL, 32084
GOSWAMI JAGADISH Director 2028 ARDEN FOREST PL, FLEMING ISLAND, FL, 32003
GOSWAMI JAGADISH President 2028 ARDEN FOREST PL, FLEMING ISLAND, FL, 32003
GOSWAMI JAGADISH Secretary 2028 ARDEN FOREST PL, FLEMING ISLAND, FL, 32003
GOSWAMI JAGADISH P Agent 2028 ARDEN FOREST PLACE, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000022451 GREEN COVE SHELL ACTIVE 2014-03-04 2029-12-31 - 410 S ORANGE AVE, GREEN COVE SPRINGS, FL, 32043
G13000005123 COUGAR EXPRESS EXPIRED 2013-01-15 2018-12-31 - 1300 IDLEWILD AVE, GREEN COVE SPRING, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-21 2028 ARDEN FOREST PLACE, FLEMING ISLAND, FL 32003 -
AMENDMENT 2023-08-21 - -
REINSTATEMENT 2015-10-08 - -
REGISTERED AGENT NAME CHANGED 2015-10-08 GOSWAMI, JAGADISH P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-28 410 S ORANGE AVE, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-25 410 S ORANGE AVE, GREEN COVE SPRINGS, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Amendment 2023-08-21
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2510147403 2020-05-06 0491 PPP 410 s orange ave, GREEN COVE SPRINGS, FL, 32043
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17658.22
Loan Approval Amount (current) 17658.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-0001
Project Congressional District FL-04
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17782.33
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State