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NAND12 INC - Florida Company Profile

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Company Details

Entity Name: NAND12 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2016 (9 years ago)
Document Number: P15000099744
FEI/EIN Number 81-0855740
Address: 6333 ULMERTON ROAD N., LARGO, FL, 33771, US
Mail Address: 374 Wingate Circle, Oldsmar, FL, 34677, US
ZIP code: 33771
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL Dhaval President 374 Wingate Circle, Oldsmar, FL, 34677
PATEL Dhaval Treasurer 374 Wingate Circle, Oldsmar, FL, 34677
PATEL DIKEYSHA K Vice President 374 Wingate Circle, Oldsmar, FL, 34677
PATEL DIKEYSHA K Director 374 Wingate Circle, Oldsmar, FL, 34677
PATEL DHAVAL Agent 374 Wingate Circle, Oldsmar, FL, 33677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137303 7-ELEVEN STORE #37011A ACTIVE 2024-11-09 2029-12-31 - 374 WINGATE CIRCLE, OLDSMAR,FL, FL, 34677
G16000013033 7-ELEVEN STORE #37011A EXPIRED 2016-02-04 2021-12-31 - 6333 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-22 PATEL, DHAVAL -
CHANGE OF MAILING ADDRESS 2018-02-08 6333 ULMERTON ROAD N., LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 374 Wingate Circle, Oldsmar, FL 33677 -
REINSTATEMENT 2016-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-10-05

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37730.00
Total Face Value Of Loan:
37730.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41250.00
Total Face Value Of Loan:
41250.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$41,250
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,685.42
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $41,250
Jobs Reported:
10
Initial Approval Amount:
$37,730
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,941.71
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $37,728

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Date of last update: 02 Aug 2025

Sources: Florida Department of State