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INDIAN CUISINE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN CUISINE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDIAN CUISINE 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: 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: P11000020425
FEI/EIN Number 275031360

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

Address: 3550 SW 34TH STREET, 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
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 A, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2013-04-11 3550 SW 34TH STREET, SUITE A, 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
9347558405 2021-02-16 0491 PPS 3550 SW 34th St Ste A, 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) 14875
Loan Approval Amount (current) 14875
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 722511
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 14986.56
Forgiveness Paid Date 2021-11-16
5698397304 2020-04-30 0491 PPP 3550 SW 34TH ST STE A, GAINESVILLE, FL, 32608
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 3
NAICS code 722513
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 10098.89
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State