| Entity Name: | KD PATEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KD PATEL, 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: | 07 Feb 2012 (13 years ago) |
| Document Number: | P12000013088 |
| FEI/EIN Number |
45-4494872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2516 Needle Point st, Kissimmee, FL, 34741, US |
| Address: | 28200 US HWY 27, DUNDEE, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4476518702 | 2021-04-01 | 0455 | PPS | 28200 Hwy 27, Dundee, FL, 33838-4277 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3162457301 | 2020-04-29 | 0455 | PPP | 28200 HWY 27, DUNDEE, FL, 33838-4277 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
