Search icon

SATHI BITHI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: SATHI BITHI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SATHI BITHI INVESTMENT, 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: 01 Apr 2015 (10 years ago)
Document Number: P15000030289
FEI/EIN Number 47-3625760

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

Address: 727 W CANAL STREET, NEW SMYRNA BEACH, FL, 32168
Mail Address: 727 W CANAL STREET, NEW SMYRNA BEACH, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHAMAN ABDUR President 411 Pink Coral Lane, New Smyrna Beach, FL, 32168
RAHAMAN ABDUR Agent 411 Pink Coral Lane, New Smyrna Beach, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035014 AK FOOD STORE EXPIRED 2015-04-07 2020-12-31 - 727 W CANAL STREET, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 411 Pink Coral Lane, New Smyrna Beach, FL 32168 -
REGISTERED AGENT NAME CHANGED 2016-04-08 RAHAMAN, ABDUR -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-08
Domestic Profit 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7389907809 2020-06-03 0491 PPP 727 CANAL ST, NEW SMYRNA BEACH, FL, 32168-6973
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6885
Loan Approval Amount (current) 6885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-6973
Project Congressional District FL-07
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6977.24
Forgiveness Paid Date 2021-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State