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ASAI RESTAURANT INC. - Florida Company Profile

Company Details

Entity Name: ASAI RESTAURANT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASAI RESTAURANT 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: 24 Jun 2013 (12 years ago)
Document Number: P13000054146
FEI/EIN Number 46-3043763

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

Address: 8300 BAY PINES BLVD, SAINT PETERSBURG, FL, 33709
Mail Address: 16101 CRAIGEND PL, ODESSA, FL, 33556, US
ZIP code: 33709
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR BABITA President 16101 CRAIGEND PL, ODESSA, FL, 33556
KUMAR SANJEEV Vice President 16101 CRAIGEND PL, ODESSA, FL, 33556
KUMAR BABITA Agent 16101 CRAIGEND PL, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064098 GATEWAY TO INDIA ACTIVE 2013-06-25 2028-12-31 - 16101 CRAIGEND PL, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-31 8300 BAY PINES BLVD, SAINT PETERSBURG, FL 33709 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-31 16101 CRAIGEND PL, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2168327304 2020-04-29 0455 PPP 8300 BAY PINES BLVD, SAINT PETERSBURG, FL, 33709-4004
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39910
Loan Approval Amount (current) 39910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33709-4004
Project Congressional District FL-13
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40254.43
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State