| Entity Name: | BALAJI LAKSHMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAJI LAKSHMI 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: | 15 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2017 (8 years ago) |
| Document Number: | P14000060008 |
| FEI/EIN Number |
47-1359950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17044 CYPRESS PRESERVE PARKWAY, ORLANDO, FL, 32820 |
| Address: | 4305 PINE HILLS ROAD, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOPRA SAPAN | President | 17044 CYPRESS PRESERVE PARKWAY, ORLANDO, FL, 32820 |
| CHOPRA SAPAN | Secretary | 17044 CYPRESS PRESERVE PARKWAY, ORLANDO, FL, 32820 |
| CHOPRA SAPAN | Treasurer | 17044 CYPRESS PRESERVE PARKWAY, ORLANDO, FL, 32820 |
| CHOPRA SAPAN | Director | 17044 CYPRESS PRESERVE PARKWAY, ORLANDO, FL, 32820 |
| CHOPRA SAPAN Sapan C | Agent | 17044 CYPRESS PRESEVE PARKWAY, ORLANDO, FL, 32820 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095011 | 7-ELEVEN STORE #30048A | EXPIRED | 2014-09-17 | 2019-12-31 | - | 4305 N PINE HILLS RD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | CHOPRA, SAPAN, Sapan Chopra | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-31 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6125878506 | 2021-03-02 | 0491 | PPS | 17044 Cypress Preserve Pkwy, Orlando, FL, 32820-2764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4320437307 | 2020-04-29 | 0491 | PPP | 17044 Cypress preserve parkway, orlando, FL, 32820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
