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SRI VENKATESWARA INC. - Florida Company Profile

Company Details

Entity Name: SRI VENKATESWARA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SRI VENKATESWARA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jan 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000004754
FEI/EIN Number 47-2926598

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

Mail Address: 1915 TRADE CENTER WAY, NAPLES, FL, 34109, US
Address: 7650 Nob Hill Road, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIESS DANIEL O President 7650 NOB HILL ROAD, TAMARAC, FL, 33321
RIESS DANIEL O Secretary 7650 NOB HILL ROAD, TAMARAC, FL, 33321
RIESS DANIEL O Agent 7650 Nob Hill Road, Tamarac, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123799 NOB HILL DISCOUNT PHARMACY EXPIRED 2019-11-19 2024-12-31 - 7650 NORTH NOB HILL ROAD, TAMARAC, FL, 33321
G15000075397 NOB HILL DISCOUNT PHARMACY EXPIRED 2015-07-21 2020-12-31 - 7650 NOB HILL ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-10-14 7650 Nob Hill Road, Tamarac, FL 33321 -
REGISTERED AGENT NAME CHANGED 2019-10-10 RIESS, DANIEL O -
AMENDMENT 2019-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-10 7650 Nob Hill Road, Tamarac, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 7650 Nob Hill Road, Tamarac, FL 33321 -
AMENDMENT 2016-01-29 - -

Documents

Name Date
ANNUAL REPORT 2020-01-17
Amendment 2019-10-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-30
Amendment 2016-01-29
Domestic Profit 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1555527703 2020-05-01 0455 PPP 7650 N Nob Hill Rd, TAMARAC, FL, 33321
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47835
Loan Approval Amount (current) 47835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48258.21
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State