| Entity Name: | NAND12 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAND12 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: | 09 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2016 (9 years ago) |
| Document Number: | P15000099744 |
| FEI/EIN Number |
81-0855740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6333 ULMERTON ROAD N., LARGO, FL, 33771, US |
| Mail Address: | 374 Wingate Circle, Oldsmar, FL, 34677, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9555527100 | 2020-04-15 | 0455 | PPP | 6333 ulmerton road, largo, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1261218509 | 2021-02-18 | 0455 | PPS | 6333 Ulmerton Rd, Largo, FL, 33771-4935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
