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  5. DEVSOORYA, INCORPORATED

DEVSOORYA, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DEVSOORYA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEVSOORYA, INCORPORATED 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: 26 Jun 2014 (11 years ago)
Document Number: P14000055338
FEI/EIN Number 47-1221867

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073, US
Address: 3908 3rd St S, Jacksonville Beach, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEVSOORYA INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2023 471221867 2024-06-12 DEVSOORYA INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 453990
Sponsor’s telephone number 7813161704
Plan sponsor’s address 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DEVSOORYA INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2022 471221867 2023-04-20 DEVSOORYA INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 453990
Sponsor’s telephone number 7813161704
Plan sponsor’s address 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GANDHI MANAN President 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258
GANDHI VAKTA Vice President 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258
GANDHI BHUNESH Secretary 12 DAVIS FARM RD, CLINTON, CT, 06413
GANDHI DIPTI Treasurer 12 DAVIS FARM RD, CLINTON, CT, 06413
GANDHI MANAN Agent 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061765 GRETCHEN'S HALLMARK ACTIVE 2023-05-17 2028-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073
G19000033348 GRETCHEN'S AND LUCY'S EXPIRED 2019-03-12 2024-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073
G14000112518 LUCY'S GIFT BOUTIQUE EXPIRED 2014-11-07 2019-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 3908 3rd St S, Jacksonville Beach, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2876098304 2021-01-21 0491 PPS 3908 3rd St S, Jacksonville Beach, FL, 32250-5847
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38195
Loan Approval Amount (current) 38195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15727
Servicing Lender Name Academy Bank National Association
Servicing Lender Address 1111 Main Street Suite 1600, KANSAS CITY, MO, 64105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-5847
Project Congressional District FL-05
Number of Employees 9
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15727
Originating Lender Name Academy Bank National Association
Originating Lender Address KANSAS CITY, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38530.27
Forgiveness Paid Date 2021-12-09

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GANDHI MANAN

DHWANI, INC. - Inactive
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GANDHI VAKTA

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SOORYADEV, LLC. - Active
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GANDHI BHUNESH

DHWANI, INC. - Inactive
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DURGAJI INCORPORATED - Active
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BHUPATI INCORPORATED - Active
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KRISHNA PN, INCORPORATED - Active
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SOORYADEV, LLC. - Active
Florida Limited Liability Co. (2011 )
GANPATI, INC. - Active
Domestic Profit (2007 )
LAXMIJI, INC. - Active
Domestic Profit (2007 )
SHANKARA, INC. - Active
Domestic Profit (2007 )
TRILOKPATI, INC. - Active
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KRISHNA PC, INCORPORATED - Active
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GANDHI DIPTI

DHWANI, INC. - Inactive
Domestic Profit (2002 - 2009)
DHWANI, INC. - Inactive
Domestic Profit (2002 - 2009)
DURGAJI INCORPORATED - Active
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BHUPATI INCORPORATED - Active
Domestic Profit (2015 )
KRISHNA PN, INCORPORATED - Active
Domestic Profit (2013 )
KRISHNA PC, INCORPORATED - Active
Domestic Profit (2013 )
DIPTI, INC. - Inactive
Domestic Profit (2002 - 2010)
DIPTI, INC. - Inactive
Domestic Profit (2002 - 2010)
M & B GANDHI, INC. - Inactive
Domestic Profit (2002 - 2009)
M & B GANDHI, INC. - Inactive
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Companies related by address

4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073, US

LUCY MANAGEMENT, INC. BHUPATI INCORPORATED LAXMIJI, INC. ADIDEV, INC GANPATI, INC. KESARI, INC BAHUCHAR, INC. SHANKARA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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