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KESAV ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: KESAV ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESAV 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: 28 Nov 2016 (8 years ago)
Document Number: P16000093825
FEI/EIN Number 81-4595625

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

Address: 1606 SKYLINE BLVD., CAPE CORAL, FL, 33991, US
Mail Address: 1606 SKYLINE BLVD., CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHOLI SAMIR President 1606 SKYLINE BLVD., CAPE CORAL, FL, 33991
PANCHOLI SAMIR Secretary 1606 SKYLINE BLVD., CAPE CORAL, FL, 33991
PANCHOLI SAMIR Agent 1606 SKYLINE BLVD., CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000103795 7-ELEVEN STORE #39578B ACTIVE 2020-08-13 2025-12-31 - 9660 STATE ROAD 82, FORT MYERS, FL, 33905
G17000006034 7-ELEVEN STORE #34588A EXPIRED 2017-01-17 2022-12-31 - 1606 SKYLINE BLVD, CAPE CORAL, FL, 33991

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3061617302 2020-04-29 0455 PPP 1606 SKYLINE BLVD, CAPE CORAL, FL, 33991-2645
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29700
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-2645
Project Congressional District FL-19
Number of Employees 7
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29978.85
Forgiveness Paid Date 2021-04-08
1961448705 2021-03-27 0455 PPS 1606 Skyline Blvd, Cape Coral, FL, 33991-2645
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30742
Loan Approval Amount (current) 30742
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-2645
Project Congressional District FL-19
Number of Employees 8
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30937.55
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State