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INDIA BAZAAR INC - Florida Company Profile

Company Details

Entity Name: INDIA BAZAAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIA BAZAAR 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: 28 Feb 2011 (14 years ago)
Document Number: P11000020392
FEI/EIN Number 371622732

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

Address: 3550 SW 34TH STREET, SUITE J, GAINESVILLE, FL, 32608, US
Mail Address: 3550 SW 34TH STREET, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRASHANT President 2619 NW 152nd Court, NEWBERRY, FL, 32669
PATEL VAISHALI Vice President 2619 NW 152nd Court, NEWBERRY, FL, 32669
Payne James D Agent 6601 NW 33rd Ter, Gainesville, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-11 3550 SW 34TH STREET, SUITE J, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2021-03-11 Payne, James D -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 6601 NW 33rd Ter, Gainesville, FL 32653 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 3550 SW 34TH STREET, SUITE J, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4849248501 2021-02-26 0491 PPS 3550 SW 34th St Ste J, Gainesville, FL, 32608-6521
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-6521
Project Congressional District FL-03
Number of Employees 3
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13219.43
Forgiveness Paid Date 2021-11-16
6223508003 2020-06-30 0455 PPP 5228 BANK ST, FORT MYERS, FL, 33907-2111
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9242.5
Loan Approval Amount (current) 9242.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-2111
Project Congressional District FL-19
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9292.64
Forgiveness Paid Date 2021-01-25
2253557406 2020-05-05 0491 PPP 3550 SW 34th St Ste J, GAINESVILLE, FL, 32608
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8835.56
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State