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DSNJ VENTURES INC. - Florida Company Profile

Company Details

Entity Name: DSNJ VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DSNJ VENTURES 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: 05 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2017 (8 years ago)
Document Number: P12000021724
FEI/EIN Number 45-4716748

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

Address: 448 FIFTH AVE, INDIALANTIC, FL, 32903
Mail Address: 3364 BURDOCK AVE, WEST MELBOURNE, FL, 32904
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHARIA NARENDRA P President 3364 BURDOCK AVE, WEST MELBOURNE, FL, 32904
GHARIA NARENDRA P Agent 3364 BURDOCK AVE, WEST MELBOURNE, FL, 32904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000122061 7-ELEVEN STORE #10115A ACTIVE 2021-09-17 2026-12-31 - 448 FIFTH AVENUE, INDIALANTIC, FL, 32903
G20000061281 7-ELEVEN STORE #24053B ACTIVE 2020-06-02 2025-12-31 - 6770 N ATLANTIC AVE, CAPE CANAVERAL, FL, 32920
G13000025608 7-ELEVEN STORE #24053B EXPIRED 2013-03-14 2018-12-31 - 6770 N ATLANTIC AVE, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-19 - -
REGISTERED AGENT NAME CHANGED 2017-10-19 GHARIA, NARENDRA P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000522829 TERMINATED 1000000835496 BREVARD 2019-07-26 2039-07-31 $ 2,081.59 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 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-10-19
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3843847306 2020-04-29 0455 PPP 448 Fifth Ave, Indialantic, FL, 32903
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37877.5
Loan Approval Amount (current) 37877.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indialantic, BREVARD, FL, 32903-0001
Project Congressional District FL-08
Number of Employees 8
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38300.47
Forgiveness Paid Date 2021-06-15
1020459103 2021-06-15 0455 PPS 3364 Burdock Ave, West Melbourne, FL, 32904-9589
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66541.8
Loan Approval Amount (current) 66541.8
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc. - Business Conversion Franchise Agreement
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Melbourne, BREVARD, FL, 32904-9589
Project Congressional District FL-08
Number of Employees 8
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66852.33
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State