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SAIBABA FOOD STORES INC. - Florida Company Profile

Company Details

Entity Name: SAIBABA FOOD STORES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAIBABA FOOD STORES 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: 25 Sep 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: P15000079731
FEI/EIN Number 475173675

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

Address: 949 CENTER AVE, HOLLY HILL, FL, 32117, US
Mail Address: 949 CENTER AVE, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI SNEHAL President 949 CENTER AVE, HOLLY HILL, FL, 32117
GANDHI SNEHAL Agent SPEEDY MART, holly hill, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000117266 SPEEDY MART ACTIVE 2021-09-13 2026-12-31 - SPEEDY MART, 949 CENTER AVE, HOLLY HILL, FL, 32117
G15000101834 SPEEDY MART EXPIRED 2015-10-05 2020-12-31 - SPEEDY MART, 949 CENTER AVE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 SPEEDY MART, 949 CENTER AVE, holly hill, FL 32117 -
REGISTERED AGENT NAME CHANGED 2017-01-25 GANDHI, SNEHAL -
REINSTATEMENT 2017-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-30 949 CENTER AVE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2015-09-30 949 CENTER AVE, HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Amendment 2023-09-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-23
REINSTATEMENT 2017-01-25
Domestic Profit 2015-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6712857400 2020-05-15 0491 PPP 949 Center Ave, Holly Hill, FL, 32117
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7462
Loan Approval Amount (current) 7462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Holly Hill, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7542.22
Forgiveness Paid Date 2021-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State