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HARGOBIND III ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: HARGOBIND III ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARGOBIND III ENTERPRISES 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: 15 Nov 2016 (8 years ago)
Document Number: P16000091830
FEI/EIN Number 81-4464778

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

Address: 5761 Bee Ridge RD, SARASOTA, FL, 34233, US
Mail Address: 2581 WHITFIELD AVE, SARASOTA, FL, 34243, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH AMANDEEP President 2581 WHITFIELD AVE, SARASOTA, FL, 34243
SINGH AMANDEEP Secretary 2581 WHITFIELD AVE, SARASOTA, FL, 34243
SINGH AMANDEEP Agent 2581 WHITFIELD AVE, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-08 SINGH, AMANDEEP -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 5761 Bee Ridge RD, SARASOTA, FL 34233 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000076305 TERMINATED 1000000812686 SARASOTA 2019-01-22 2029-01-30 $ 465.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000717827 TERMINATED 1000000801378 SARASOTA 2018-10-22 2028-10-24 $ 448.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5661917301 2020-04-30 0455 PPP 5761 Bee Ridge Rd, Sarasota, FL, 34233-5056
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-5056
Project Congressional District FL-17
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45459.86
Forgiveness Paid Date 2021-05-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State