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SAISCOP II INC - Florida Company Profile

Company Details

Entity Name: SAISCOP II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAISCOP II 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: P16000070789
FEI/EIN Number 81-3692841

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

Address: 5239 Us Hwy 98 South, Lakeland, FL, 33812, US
Mail Address: 6032 Sunset vista dr, Lakeland, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PAYAL President 6032 sunset vista dr, Lakeland, FL, 33812
PATEL CHINTAN Vice President 6032 sunset vista dr, Lakeland, FL, 33812
PATEL CHINTAN Agent 6032 Sunset vista dr, Lakeland, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000029178 DAIRY QUEEN ACTIVE 2019-03-02 2029-12-31 - 6032 SUNSET VISTA DR, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 5239 Us Hwy 98 South, Lakeland, FL 33812 -
CHANGE OF MAILING ADDRESS 2019-03-02 5239 Us Hwy 98 South, Lakeland, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-02 6032 Sunset vista dr, Lakeland, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1856787301 2020-04-28 0455 PPP 5239 US Highway 98 South, LAKELAND, FL, 33812
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15192
Loan Approval Amount (current) 15192
Undisbursed Amount 0
Franchise Name Dairy Queen Operating Agreement
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-0200
Project Congressional District FL-18
Number of Employees 10
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15295.39
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State