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KD PATEL 3 INC. - Florida Company Profile

Company Details

Entity Name: KD PATEL 3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KD PATEL 3 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 Aug 2016 (9 years ago)
Document Number: P16000070520
FEI/EIN Number 81-3699387

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

Address: 800 CYPRESS AVENUE, KISSIMMEE, FL, 34759
Mail Address: 2516 Needle Point st, Kissimmee, FL, 34741, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHAVAL President 2516 Needle Point st, Kissimmee, FL, 34741
PATEL DHAVAL Secretary 2516 Needle Point st, Kissimmee, FL, 34741
PATEL DHAVAL Agent 2516 Needle Point st, Kissimmee, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119534 7-ELEVEN STORE #37676A EXPIRED 2016-11-03 2021-12-31 - 800 CYPRESS PARKWAY, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-19 800 CYPRESS AVENUE, KISSIMMEE, FL 34759 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 2516 Needle Point st, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-19
Domestic Profit 2016-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4358067309 2020-04-29 0455 PPP 800 Cypress Pkwy, Kissimmee, FL, 34759-3407
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 22438
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34759-3407
Project Congressional District FL-09
Number of Employees 9
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22827.13
Forgiveness Paid Date 2022-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State