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BHALANI & SONS - 3 INC - Florida Company Profile

Company Details

Entity Name: BHALANI & SONS - 3 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHALANI & SONS - 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: 04 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 May 2022 (3 years ago)
Document Number: P16000081067
FEI/EIN Number 81-4086411

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

Mail Address: 283 ST JOHNS FOREST BLVD, JACKSONVILLE, FL, 32259
Address: 76 S LAURA STREET, SUITE 101, JACKSONVILLE, FL, 32202-5407, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MANALI President 283 ST JOHNS FOREST BLVD, JACKSONVILLE, FL, 32259
PATEL SATYEN Vice President 283 ST JOHNS FOREST BLVD, JACKSONVILLE, FL, 32259
PATEL MANALI Agent 283 ST JOHNS FOREST BLVD, JACKSONVILLE, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043185 TOSSGREEN ACTIVE 2012-05-08 2027-12-31 - 283 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-13 - -
REGISTERED AGENT NAME CHANGED 2022-05-13 PATEL, MANALI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 76 S LAURA STREET, SUITE 101, JACKSONVILLE, FL 32202-5407 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-14
REINSTATEMENT 2022-05-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
Domestic Profit 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8343887205 2020-04-28 0491 PPP 283 St Johns Forest Blvd, Jacksonville, FL, 32259
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30250
Loan Approval Amount (current) 30250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, SAINT JOHNS, FL, 32259-0001
Project Congressional District FL-05
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30579.85
Forgiveness Paid Date 2021-06-02
2472838305 2021-01-20 0491 PPS 76 S Laura St Ste 101, Jacksonville, FL, 32202-5407
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42350
Loan Approval Amount (current) 42350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-5407
Project Congressional District FL-04
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42642.39
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State