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SHREE NILKANTH KRUPA INC - Florida Company Profile

Company Details

Entity Name: SHREE NILKANTH KRUPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE NILKANTH KRUPA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000067673
FEI/EIN Number 453033840

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

Address: 11716 N WILLIAMS ST, DUNNELLON, FL, 34432
Mail Address: 11716 N WILLIAMS ST, DUNNELLON, FL, 34432
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JIGNESH President 19721 W HWY 40, DUNNELLON, FL, 34432
PATEL JIGNESH Secretary 19721 W HWY 40, DUNNELLON, FL, 34432
PATEL JIGNESH Agent 19721 W HWY 40, DUNNELLON, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028476 JOY FOOD STORES #432 EXPIRED 2016-03-17 2021-12-31 - 11716 N WILLIAMS ST, DUNELLON, FL, 34432
G11000082326 JOT FOOD STORES EXPIRED 2011-08-18 2016-12-31 - 19721 W HWY 40, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 11716 N WILLIAMS ST, DUNNELLON, FL 34432 -
CHANGE OF MAILING ADDRESS 2012-01-12 11716 N WILLIAMS ST, DUNNELLON, FL 34432 -

Documents

Name Date
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6079007200 2020-04-27 0491 PPP 11716 N WILLIAMS ST, DUNNELLON, FL, 34432-5892
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8602
Loan Approval Amount (current) 8602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DUNNELLON, MARION, FL, 34432-5892
Project Congressional District FL-03
Number of Employees 1
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8700.75
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State