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VARDAI ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: VARDAI ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARDAI ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Dec 2009 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000103150
FEI/EIN Number 271573016

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

Address: 1394 COMMERCIAL WAY, SPRINGHILL, FL, 34606
Mail Address: 1394 COMMERCIAL WAY, SPRINGHILL, FL, 34606
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SURESHBHAI B President 1394 COMMERCIAL WAY, SPRINGHILL, FL, 34606
PATEL SURESHBHAI B Agent 1394 COMMERCIAL WAY, SPRINGHILL, FL, 34606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000080911 SPRING HILL MOBIL EXPIRED 2012-08-15 2017-12-31 - 1394 COMMERCIAL WAY, SPRING HILL, FL, 34606
G10000000431 VARDAI ENTERPRISES INC D/B/A SPRINGHILL BP EXPIRED 2010-01-04 2015-12-31 - 1380 COMMERCIAL WAY, SPRINGHILL, FL, 34606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8579417102 2020-04-15 0491 PPP 1394 Commercial Way, Spring Hill, FL, 34606
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34606-1000
Project Congressional District FL-12
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6294.1
Forgiveness Paid Date 2021-11-22

Date of last update: 01 May 2025

Sources: Florida Department of State