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DURGAJI INCORPORATED - Florida Company Profile

Company Details

Entity Name: DURGAJI INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DURGAJI 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: 08 May 2015 (10 years ago)
Document Number: P15000041875
FEI/EIN Number 47-3972485

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

Mail Address: 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073
Address: 234 N NOVA RD, TRAILS SHOPPING CENTER, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000131349 GRETCHEN'S AND LUCY'S ACTIVE 2021-09-30 2026-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073
G15000057486 GRETCHEN'S AND LUCY'S EXPIRED 2015-06-10 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
Domestic Profit 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3677458307 2021-01-22 0491 PPS 234 N Nova Rd, Ormond Beach, FL, 32174-5124
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28475
Loan Approval Amount (current) 28475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15727
Servicing Lender Name Academy Bank National Association
Servicing Lender Address 1111 Main Street Suite 1600, KANSAS CITY, MO, 64105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-5124
Project Congressional District FL-06
Number of Employees 6
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15727
Originating Lender Name Academy Bank National Association
Originating Lender Address KANSAS CITY, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28724.95
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State