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SOUTHERN HOSPITALITY MANAGEMENT & DEVELOPMENT CORP - Florida Company Profile

Company Details

Entity Name: SOUTHERN HOSPITALITY MANAGEMENT & DEVELOPMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN HOSPITALITY MANAGEMENT & DEVELOPMENT CORP 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: 17 Jun 2014 (11 years ago)
Document Number: P14000052475
FEI/EIN Number 47-1197383

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

Address: 5530 Butler National Dr, Orlando, FL, 32812, US
Mail Address: 5530 Butler National Dr, Orlando, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NIKESH President 5530 Butler National Dr, Orlando, FL, 32812
SHAH GARIMA Vice President 5530 Butler National Dr, Orlando, FL, 32812
SHAH NIKESH Agent 5530 Butler National Dr, Orlando, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 5530 Butler National Dr, Orlando, FL 32812 -
CHANGE OF MAILING ADDRESS 2022-04-29 5530 Butler National Dr, Orlando, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5530 Butler National Dr, Orlando, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4672427101 2020-04-13 0491 PPP 11409 MARBELLA PALMS COURT, ORLANDO, FL, 32836-8706
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132430
Loan Approval Amount (current) 132430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-8706
Project Congressional District FL-11
Number of Employees 6
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 133369.71
Forgiveness Paid Date 2021-01-08
4796208310 2021-01-23 0491 PPS 11409 Marbella Palms Ct, Orlando, FL, 32836-6201
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230140.61
Loan Approval Amount (current) 166488
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-6201
Project Congressional District FL-11
Number of Employees 8
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 167441.31
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State