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P&D 1 INC - Florida Company Profile

Company Details

Entity Name: P&D 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P&D 1 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: 27 Aug 2014 (11 years ago)
Document Number: P14000071503
FEI/EIN Number 47-1695507

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

Mail Address: 37802 15TH AVE, ZEPHYRHILLS, FL, 33542, US
Address: 1057 N HWY 470, LAKE PANASOFFKEE, FL, 33538
ZIP code: 33538
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KANDARPKUMAR President 37802 15TH AVENUE, ZEPHYRHILLS, FL, 33542
PATEL DHRUV Agent 4223 SW. 33RD ST, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089479 KAL'S FOOD ACTIVE 2014-09-02 2029-12-31 - 37802 1ST AVE, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-24 1057 N HWY 470, LAKE PANASOFFKEE, FL 33538 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3082557307 2020-04-29 0491 PPP 1057 N HWY 470, LAKE PANASOFFKEE, FL, 33538
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13800
Loan Approval Amount (current) 13800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE PANASOFFKEE, SUMTER, FL, 33538-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13895.45
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State