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SIMRAN CHATTHA INC - Florida Company Profile

Company Details

Entity Name: SIMRAN CHATTHA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMRAN CHATTHA 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: 14 Mar 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000025953
FEI/EIN Number 45-4719748

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

Address: 860 - 7TH AVENUE NORTH, NAPLES, FL, 34102-5347
Mail Address: 11336 wiles road, CORAL SPRINGS, FL, 33076, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHATTA INDERJIT President 11336 wiles rd, CORAL SPRINGS, FL, 33076
CHATTA INDERJIT Secretary 11336 wiles rd, CORAL SPRINGS, FL, 33076
CHATTA INDERJIT Treasurer 11336 wiles rd, CORAL SPRINGS, FL, 33076
CHATTA INDERJIT Director 11336 wiles rd, CORAL SPRINGS, FL, 33076
CHATTA INDERJIT Agent 11336 wiles rd, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-03-09 860 - 7TH AVENUE NORTH, NAPLES, FL 34102-5347 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-09 11336 wiles rd, CORAL SPRINGS, FL 33076 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000636645 ACTIVE 1000000840636 COLLIER 2019-09-13 2039-09-25 $ 26,361.44 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 2020-02-29
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-01
Domestic Profit 2012-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6413517403 2020-05-14 0455 PPP 860 7th Avenue North, Naples, FL, 34102
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35996
Loan Approval Amount (current) 35996
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36375.68
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State