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AANIKA SOORYADEV INCORPORATED - Florida Company Profile

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Company Details

Entity Name: AANIKA SOORYADEV INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AANIKA SOORYADEV 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: 28 Jul 2014 (11 years ago)
Document Number: P14000063154
FEI/EIN Number 47-1447770

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

Address: 5100 NORTH 9TH AVE UNIT D425, CORDOVA MALL, PENSACOLA, FL, 32504
Mail Address: 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
471447770
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012577 PANDORA JEWELRY EXPIRED 2015-02-04 2020-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67375.00
Total Face Value Of Loan:
67375.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67375.00
Total Face Value Of Loan:
67375.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State