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SHREE KRISHNAY INC - Florida Company Profile

Company Details

Entity Name: SHREE KRISHNAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE KRISHNAY 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: 27 Sep 2012 (13 years ago)
Document Number: P12000082080
FEI/EIN Number 46-1075410

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

Mail Address: 10064 Mimosa Silk Drive, FORT MYERS, FL, 33913, US
Address: 2301 DEL PRADO BLVD, UNIT # 610, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARVALIYA HITESH President 10064 Mimosa Silk Drive, Fort Myers, FL, 33913
Barvaliya Hitesh S Agent 10064 Mimosa Silk Drive, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137768 PHOTOBRICK ACTIVE 2021-10-13 2026-12-31 - 10064 MIMOSA SILK DR, FORT MYERS, FL, 33913
G18000076090 CURV BEAUTY ACTIVE 2018-07-12 2028-12-31 - 10064 MIMOSA SILK DRIVE, FORT MYERS, FL, 33913
G13000075334 BROW & LASH EXPIRED 2013-07-29 2018-12-31 - 3345 FOWLER STREET, FORT MYERS, FL, 33901
G13000075345 BROW & LASH EXPIRED 2013-07-29 2018-12-31 - 3345 FOWLER STREET, FORT MYERS, FL, 33901
G12000103473 BROW ART 2 EXPIRED 2012-10-24 2017-12-31 - 3345 FOWLER ST, FORT MYERS, FL, 33914
G12000094899 BROW ART EXPIRED 2012-09-27 2017-12-31 - 3345 FOWLER ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-20 Barvaliya, Hitesh S -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 10064 Mimosa Silk Drive, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2016-03-10 2301 DEL PRADO BLVD, UNIT # 610, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1666557704 2020-05-01 0455 PPP 10064 Mimosa Silk Dr, FORT MYERS, FL, 33913
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35520
Loan Approval Amount (current) 35520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 8
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35835.22
Forgiveness Paid Date 2021-03-24
6628728607 2021-03-23 0455 PPS 10064 Mimosa Silk Dr, Fort Myers, FL, 33913-8815
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23692
Loan Approval Amount (current) 23692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-8815
Project Congressional District FL-19
Number of Employees 6
NAICS code 812112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23844.85
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State