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  5. HEMA RUPNARAIN, CPA, P.A.

HEMA RUPNARAIN, CPA, P.A. - Florida Company Profile

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Company Details

Entity Name: HEMA RUPNARAIN, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jan 2010 (16 years ago)
Document Number: P10000006481
FEI/EIN Number 271709989
Address: 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162, US
Mail Address: 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162, US
ZIP code: 32162
City: The Villages
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUPNARAIN HEMWATIE Director 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162
RUPNARAIN HEMWATIE President 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162
RUPNARAIN HEMWATIE Secretary 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162
RUPNARAIN HEMWATIE Treasurer 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162
RUPNARAIN HEMWATIE Agent 3251 WEDGEWOOD LN, THE VILLAGES, FL, 32162

Form 5500 Series

Employer Identification Number (EIN):
271909989
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
3523519880
File:
View File
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
3523519880
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 RUPNARAIN, HEMWATIE -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 3251 WEDGEWOOD LN, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2019-04-16 3251 WEDGEWOOD LN, THE VILLAGES, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 3251 WEDGEWOOD LN, THE VILLAGES, FL 32162 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000444255 TERMINATED 1000000831013 MARION 2019-06-21 2029-06-26 $ 426.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7031.00
Total Face Value Of Loan:
7031.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,031
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,031
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,125.2
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $7,031

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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