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DARSHIL ENTERPRISES INC - Florida Company Profile

Company Details

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

DARSHIL 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: 12 Apr 2017 (8 years ago)
Document Number: P17000033863
FEI/EIN Number 82-1246551

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

Address: 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174, US
Mail Address: 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH PRANAV President 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174
SHAH PRANAV Secretary 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174
SHAH PRANAV Agent 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000049745 7-ELEVEN STORE #32750A EXPIRED 2017-05-05 2022-12-31 - 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8805807100 2020-04-15 0491 PPP 3795 ROSCOMMON DR, ORMOND BEACH, FL, 32174-2850
Loan Status Date 2020-12-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38788
Loan Approval Amount (current) 38788
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-2850
Project Congressional District FL-06
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39198.51
Forgiveness Paid Date 2021-05-04
8406848307 2021-01-29 0491 PPS 3795, ORMOND BEACH, FL, 32174
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41915
Loan Approval Amount (current) 41915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174
Project Congressional District FL-06
Number of Employees 10
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42145.53
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State