Search icon

KESARI NANDAN INC - Florida Company Profile

Company Details

Entity Name: KESARI NANDAN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESARI NANDAN 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: 20 Mar 2017 (8 years ago)
Document Number: P17000025692
FEI/EIN Number 82-0924169

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

Address: 495 S. PEARL LAKE CAUSEWAY, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 495 S. PEARL LAKE CAUSEWAY, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PALAKBEN President 1549 MYRTLE OAKS TRL, OVIEDO, FL, 32765
PATEL CHANDRIKA J Vice President 1549 MYRTLE OAKS TRL, OVIEDO, FL, 32765
JOHN DOMINIC Agent 2300 SE 17TH STREET, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012168 PEARL LAKE BP ACTIVE 2024-01-22 2029-12-31 - 495 S PEARL LAKE CSWY, ALTAMONTE SPGS, FL, 32714
G19000065484 PEARL LAKE BP EXPIRED 2019-06-06 2024-12-31 - 495 S PEARL LAKE CSWY, ALTAMONTE SPRINGS, FL, 32714
G17000032212 PEARL LAKE CITGO EXPIRED 2017-03-27 2022-12-31 - 5511 WEST HOMOSASSA TRL, HOMOSASSA, FL, 34448

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-27 495 S. PEARL LAKE CAUSEWAY, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 2300 SE 17TH STREET, 200, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7758617300 2020-04-30 0491 PPP 495 PEARL LAKE CSWY, ALTAMONTE SPRINGS, FL, 32714
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20597
Loan Approval Amount (current) 20597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 6
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20808.69
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State