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SITARAM INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: SITARAM INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SITARAM INVESTMENT, 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 Nov 2013 (11 years ago)
Document Number: P13000095976
FEI/EIN Number 46-4213141

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

Address: 4545 SEQUEL RD, KISSIMMEE, FL, 34746, US
Mail Address: 4545 SEQUEL RD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SANJAY President 4545 SEQUEL RD, KISSIMMEE, FL, 34746
PATEL SANJAY Director 4545 SEQUEL RD, KISSIMMEE, FL, 34746
Patel Sanjay Agent 4545 SEQUEL RD, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046852 MAGNUSON GRAND SEBRING NORTH ACTIVE 2021-04-06 2026-12-31 - 6525 US HWY 27 NORTH, SEBRING, FL, 33870
G20000059313 QUALITY INN & SUITES ACTIVE 2020-05-28 2025-12-31 - 6525 US HWY 27 NORTH, SEBRING, FL, 33870
G20000058044 QUALITY INN & SUITES ACTIVE 2020-05-26 2025-12-31 - 6525 US HWY 27 NORTH, SEBRING, FL, 33870
G14000042123 QUALITY INN & SUITES EXPIRED 2014-04-28 2019-12-31 - 6525 US HWY 27 NORTH, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 4545 SEQUEL RD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2018-01-09 4545 SEQUEL RD, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 4545 SEQUEL RD, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2015-09-30 Patel, Sanjay -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-16
AMENDED ANNUAL REPORT 2015-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5018648605 2021-03-20 0455 PPS 4545 Sequel Rd, Kissimmee, FL, 34746-2025
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88175
Loan Approval Amount (current) 88175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-2025
Project Congressional District FL-09
Number of Employees 17
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 89073.9
Forgiveness Paid Date 2022-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State