Search icon

HARI DISCOUNT BEVERAGE, INC - Florida Company Profile

Company Details

Entity Name: HARI DISCOUNT BEVERAGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARI DISCOUNT BEVERAGE, 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 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: P09000059965
FEI/EIN Number 270563513

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

Address: 111 WEST HICKPOOCHEE AVE, LABELLE, FL, 33935
Mail Address: 111 WEST HICKPOOCHEE AVENUE, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VARSHA President 383 BRYAN AVE, LABELLE, FL, 33935
PATEL DIPAL Treasurer 2820 VIA PIZZA LOOP, FORT MYERS, FL, 33905
PATEL TEJAL Director 383 BRYAN AVE, LABELLE, FL, 33935
PATEL SHASHI Director 383 BRYAN AVE, LABELLE, FL, 33935
PATEL SHASHI Agent 383 BRYAN AVENUE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-02 - -
REGISTERED AGENT NAME CHANGED 2020-01-02 PATEL, SHASHI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2011-01-18 111 WEST HICKPOOCHEE AVE, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-05-19
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-04-01
REINSTATEMENT 2020-01-02
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2172297202 2020-04-15 0455 PPP 111 W HICKPOCHEE AVE, LABELLE, FL, 33935-4753
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20100
Loan Approval Amount (current) 20100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LABELLE, HENDRY, FL, 33935-4753
Project Congressional District FL-18
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20218.37
Forgiveness Paid Date 2020-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State