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SAI SHANKER SWAMI INC. - Florida Company Profile

Company Details

Entity Name: SAI SHANKER SWAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAI SHANKER SWAMI 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: 27 Dec 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2011 (14 years ago)
Document Number: P10000103390
FEI/EIN Number 611580072

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

Address: 5860 ROOSEVELT BLVD, CLEARWATER, FL, 33760
Mail Address: 738 Wellington Court, Oldsmar, FL, 34677, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJNI Director 1390 GULF BLVD., #303, CLEARWATER, FL, 33767
PATEL RAJNI Agent 1390 GULF BLVD., CLEARWATER BEACH, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020988 7-ELEVEN STORE #26894A EXPIRED 2011-02-25 2016-12-31 - 5860 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-14 5860 ROOSEVELT BLVD, CLEARWATER, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-18 5860 ROOSEVELT BLVD, CLEARWATER, FL 33760 -
REINSTATEMENT 2011-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 1390 GULF BLVD., APT 303, CLEARWATER BEACH, FL 33767 -
AMENDMENT 2011-01-31 - -
REGISTERED AGENT NAME CHANGED 2011-01-31 PATEL, RAJNI -
CONVERSION 2010-12-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000116576. CONVERSION NUMBER 700000109947

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3953468405 2021-02-05 0455 PPS 5860 Roosevelt Blvd, Clearwater, FL, 33760-1927
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37600
Loan Approval Amount (current) 37600
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-1927
Project Congressional District FL-13
Number of Employees 12
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37819.33
Forgiveness Paid Date 2021-09-10
3190617102 2020-04-11 0455 PPP 5860 ROOSEVELT BLVD, CLEARWATER, FL, 33760-1927
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32747.67
Loan Approval Amount (current) 32747.67
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-1927
Project Congressional District FL-13
Number of Employees 12
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32966.95
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State