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KD PATEL, INC. - Florida Company Profile

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Company Details

Entity Name: KD PATEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Feb 2012 (14 years ago)
Document Number: P12000013088
FEI/EIN Number 45-4494872
Mail Address: 2516 Needle Point st, Kissimmee, FL, 34741, US
Address: 28200 US HWY 27, DUNDEE, FL, 33838, US
ZIP code: 33838
City: Dundee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHAVAL J Director 28200 US HWY 27, DUNDEE, FL, 33838
PATEL DHAVAL J President 28200 US HWY 27, DUNDEE, FL, 33838
PATEL DHAVAL J Secretary 28200 US HWY 27, DUNDEE, FL, 33838
PATEL DHAVAL J Treasurer 28200 US HWY 27, DUNDEE, FL, 33838
PATEL DHAVAL Agent 28200 US HWY 27, DUNDEE, FL, 33838

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000044866 7-ELEVEN STORE #39272B EXPIRED 2012-05-14 2017-12-31 - 28200 HWY 27, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-19 28200 US HWY 27, DUNDEE, FL 33838 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-09 28200 US HWY 27, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-09 28200 US HWY 27, DUNDEE, FL 33838 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000533719 TERMINATED 1000000835846 POLK 2019-07-31 2029-08-07 $ 29.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24200.00
Total Face Value Of Loan:
24200.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22100.00
Total Face Value Of Loan:
22100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22100.00
Total Face Value Of Loan:
22100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$24,200
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,336.46
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $24,200
Jobs Reported:
6
Initial Approval Amount:
$22,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,371.34
Servicing Lender:
Trustco Bank
Use of Proceeds:
Payroll: $22,100

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Date of last update: 03 Aug 2025

Sources: Florida Department of State