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SHREE SAI OF WHITE SPRINGS INC - Florida Company Profile

Company Details

Entity Name: SHREE SAI OF WHITE SPRINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE SAI OF WHITE SPRINGS 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: 11 Dec 2013 (11 years ago)
Document Number: P13000098693
FEI/EIN Number 46-4299107

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

Address: 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096, US
Mail Address: 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096, US
ZIP code: 32096
County: Hamilton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPADIA KENIL President 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096
KAPADIA KENIL Secretary 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096
KAPADIA KENIL Treasurer 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096
KAPADIA KENIL Agent 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000059949 MUNCHIES FOOD STORE ACTIVE 2020-05-29 2025-12-31 - 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096
G14000048819 MUNCHIES FOOD STORE EXPIRED 2014-05-19 2019-12-31 - 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7482347202 2020-04-28 0491 PPP 12765 ROBERTS ST, WHITE SPRINGS, FL, 32096-2103
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WHITE SPRINGS, HAMILTON, FL, 32096-2103
Project Congressional District FL-03
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8555.24
Forgiveness Paid Date 2021-02-16

Date of last update: 02 May 2025

Sources: Florida Department of State