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KARM YOG, INC - Florida Company Profile

Company Details

Entity Name: KARM YOG, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARM YOG, 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: 06 Sep 2011 (14 years ago)
Document Number: P11000078858
FEI/EIN Number 453213094

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

Address: 5782 Fulham Pl, Sanford, FL, 32771, US
Mail Address: 5782 Fulham Pl, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARM YOG, INC. PROFIT SHARING PLAN 2020 453213094 2021-10-29 KARM YOG, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 445120
Sponsor’s telephone number 3212973009
Plan sponsor’s address 5782 FULHAM PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2021-10-29
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-29
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
2019-KARM YOG, INC PROFIT SHARING PLAN 2019 453213094 2020-06-25 KARM YOG INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-06
Business code 445120
Sponsor’s telephone number 3212973009
Plan sponsor’s DBA name 7-ELEVEN
Plan sponsor’s mailing address 5782 FULHAM PL, SANFORD, FL, 327716659
Plan sponsor’s address 4705 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
KARM YOG, INC PROFIT SHARING PLAN 2018 453213094 2019-06-11 KARM YOG INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-06
Business code 445120
Sponsor’s telephone number 3212973009
Plan sponsor’s DBA name 7-ELEVEN
Plan sponsor’s mailing address 5782 FULHAM PL, SANFORD, FL, 327716659
Plan sponsor’s address 4705 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
KARM YOG,INC PROFIT SHARING PLAN 2017 453213094 2018-06-26 KARM YOG INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-06
Business code 445120
Sponsor’s telephone number 3212973009
Plan sponsor’s DBA name 7-ELEVEN
Plan sponsor’s mailing address 5782 FULHAM PL, SANFORD, FL, 327716659
Plan sponsor’s address 4705 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-26
Name of individual signing SANJEEV MALIK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALIK SANJEEV Director 5782 Fulham Pl, Sanford, FL, 32771
MALIK SANJEEV Agent 5782 Fulham Pl, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005846 7-ELEVEN STORE #34871A EXPIRED 2012-01-17 2017-12-31 - 4705 W LAKE MARY BLVD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 5782 Fulham Pl, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2018-04-17 5782 Fulham Pl, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 5782 Fulham Pl, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5720917302 2020-04-30 0491 PPP 4705 W Lake Mary Blvd, Lake Mary, FL, 32746
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44082
Loan Approval Amount (current) 44082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44620.78
Forgiveness Paid Date 2021-07-15
5863298604 2021-03-20 0491 PPS 5782 Fulham Pl, Sanford, FL, 32771-6659
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55905
Loan Approval Amount (current) 55905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-6659
Project Congressional District FL-07
Number of Employees 18
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56464.05
Forgiveness Paid Date 2022-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State