Search icon

SAISAI, INC - Florida Company Profile

Company Details

Entity Name: SAISAI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAISAI, 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: 29 Sep 2009 (16 years ago)
Document Number: P09000080860
FEI/EIN Number 271037014

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

Address: 252 W SR 434, LONGWOOD, FL, 32750
Mail Address: 252 W SR 434, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972827996 2010-03-19 2016-03-24 5660 CURRY FORD ROAD, ORLANDO, FL, 32822, US 5660 CURRY FORD RD, ORLANDO, FL, 328221445, US

Contacts

Phone +1 407-249-0246

Authorized person

Name KETAL KAPADIA
Role OWNER/PRESIDENT
Phone 4074743393

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH24520
State FL
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No

Other Provider Identifiers

Issuer PK
Number 2124239
Issuer MEDICAID
Number 002501700
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAISAI, INC. 401(K) PLAN 2023 271037014 2024-09-04 SAISAI, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2022 271037014 2023-05-22 SAISAI, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2021 271037014 2022-08-18 SAISAI, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2020 271037014 2021-05-28 SAISAI, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2019 271037014 2020-06-25 SAISAI, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2018 271037014 2019-07-25 SAISAI, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4074743393
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750
SAISAI, INC. 401(K) PLAN 2017 271037014 2018-07-12 SAISAI, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4073329753
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing KETAL KEPADIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing KETAL KEPADIA
Valid signature Filed with authorized/valid electronic signature
SAISAI, INC. 401(K) PLAN 2016 271037014 2017-07-07 SAISAI, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 4073329753
Plan sponsor’s address 252 W SR 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing KETAL KEPADIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing KETAL KEPADIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SINGHVI SANDEEP Vice President 252 W SR 434, LONGWOOD, FL, 32750
KAPADIA KETAL President 252 W SR 434, LONGWOOD, FL, 32750
SINGHVI SANDEEP Agent 252 W SR 434, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000011887 RX CARE PHARMACY ACTIVE 2010-02-05 2025-12-31 - 5660 CURRY FORD ROAD, ORLANDO, FL, 32822
G09000167074 LONGWOOD PHARMACY ACTIVE 2009-10-20 2029-12-31 - 252 W SR 434, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-26 SINGHVI, SANDEEP -
REGISTERED AGENT ADDRESS CHANGED 2012-02-26 252 W SR 434, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2011-04-30 252 W SR 434, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9016378307 2021-01-30 0491 PPS 252 W State Road 434, Longwood, FL, 32750-5114
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125612
Loan Approval Amount (current) 125612
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 Longwood, SEMINOLE, FL, 32750-5114
Project Congressional District FL-07
Number of Employees 13
NAICS code 446110
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 126410.41
Forgiveness Paid Date 2021-09-23
5501407705 2020-05-01 0491 PPP 252 W SR 434, LONGWOOD, FL, 32750-5114
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) 157015
Loan Approval Amount (current) 157015
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 New Business or 2 years or less
Project Address LONGWOOD, SEMINOLE, FL, 32750-5114
Project Congressional District FL-07
Number of Employees 15
NAICS code 446110
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 158382.97
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State