| Entity Name: | KAIVAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAIVAL CORPORATION 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: | 18 Oct 2010 (15 years ago) |
| Document Number: | P10000085205 |
| FEI/EIN Number |
320321084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 N US HWY 1, OAKHILL, FL, 32759, US |
| Mail Address: | 1950 W. PARK AVE., EDGEWATER, FL, 32132, US |
| ZIP code: | 32759 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| patel Anish V | Director | 1950 W. PARK AVE., EDGEWATER, FL, 32132 |
| Patel Virendra M | President | 1950 W. PARK AVE., EDGEWATER, FL, 32132 |
| PATEL VIRENDRA M | Agent | 1950 W. PARK AVE., EDGEWATER, FL, 32132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000096720 | OAK HILL SUNOCO | ACTIVE | 2010-10-21 | 2025-12-31 | - | 1950 W.PARK AVE, WEST PARK AVE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-06 | PATEL, VIRENDRA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 262 N US HWY 1, OAKHILL, FL 32759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8437637103 | 2020-04-15 | 0491 | PPP | 262 N US Hwy 1, OAK HILL, FL, 32759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
