| Entity Name: | AKK KASHTBHANJAN DEV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKK KASHTBHANJAN DEV 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: | 26 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | P16000046873 |
| FEI/EIN Number |
81-2803448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2104 COLONIAL AVENUE, LAKELAND, FL, 33801 |
| Mail Address: | 2104 COLONIAL AVENUE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL FALGUNI P | President | 931 buccaneer blvd, WINTER HAVEN, FL, 33880 |
| PATEL FALGUNI P | Secretary | 931 buccaneer blvd, WINTER HAVEN, FL, 33880 |
| PATEL FALGUNI P | Director | 931 buccaneer blvd, WINTER HAVEN, FL, 33880 |
| PATEL VAIBHAV G | Vice President | 1044 Buccaneers Blvd, Winter haven, FL, 33880 |
| PATEL VAIBHAV G | Treasurer | 1044 Buccaneers Blvd, Winter haven, FL, 33880 |
| PATEL VAIBHAV G | Director | 1044 Buccaneers Blvd, Winter haven, FL, 33880 |
| PATEL VAIBHAV G | Agent | 1044 Buccaneers Blvd, Winter haven, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000057996 | EXPRESS FOOD MART 2 | ACTIVE | 2016-06-13 | 2026-12-31 | - | 2104 COLONIAL AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1044 Buccaneers Blvd, Winter haven, FL 33880 | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | PATEL, VAIBHAV G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-23 |
| REINSTATEMENT | 2017-11-30 |
| Domestic Profit | 2016-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2307057405 | 2020-05-05 | 0455 | PPP | 2104 COLONIAL AVE, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3462148300 | 2021-01-22 | 0455 | PPS | 2104 Colonial Ave, Lakeland, FL, 33801-6010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
