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AKSHAY, INC. - Florida Company Profile

Company Details

Entity Name: AKSHAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKSHAY, 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 Sep 2012 (13 years ago)
Document Number: P12000075738
FEI/EIN Number 46-0929473

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

Address: 10017 STATE RD. 52, HUDSON, FL, 34669
Mail Address: 10017 STATE RD. 52, HUDSON, FL, 34669
ZIP code: 34669
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KUNAL President 21699 Amelia Roseway, Land o lakes, FL, 34637
PATEL KUNAL Secretary 21699 Amelia Roseway, Land o lakes, FL, 34637
PATEL KUNAL Treasurer 21699 Amelia Roseway, Land o lakes, FL, 34637
PATEL KUNAL Director 21699 Amelia Roseway, Land o lakes, FL, 34637
PATEL KUNAL Agent 21699 Amelia Roseway, Land o lakes, FL, 34637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000002272 7-ELEVEN STORE #32609A EXPIRED 2013-01-07 2018-12-31 - 10017 STATE ROAD 52, HUDSON, FL, 34669
G12000113855 7-ELEVEN STORE #27859A EXPIRED 2012-11-28 2017-12-31 - 5522 W. WATERS AVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 21699 Amelia Roseway, Land o lakes, FL 34637 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-28 10017 STATE RD. 52, HUDSON, FL 34669 -
CHANGE OF MAILING ADDRESS 2012-11-28 10017 STATE RD. 52, HUDSON, FL 34669 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7653257107 2020-04-14 0455 PPP 10019 State Road 52, HUDSON, FL, 34669
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38700
Loan Approval Amount (current) 38700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HUDSON, PASCO, FL, 34669-0800
Project Congressional District FL-12
Number of Employees 10
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39166.55
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State