| Entity Name: | BALAJI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAJI 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 Jun 2017 (8 years ago) |
| Document Number: | P17000053851 |
| FEI/EIN Number |
37-1862428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 S FRENCH AVENUE, SANFORD, FL, 32773, US |
| Mail Address: | 2001 S FRENCH AVENUE, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YETHIRAJAM SRINIVAS | President | 2001 S FRENCH AVENUE, SANFORD, FL, 32773 |
| YETHIRAJAM SRINIVAS | Secretary | 2001 S FRENCH AVENUE, SANFORD, FL, 32773 |
| YETHIRAJAM SRINIVAS | Agent | 2001 S FRENCH AVENUE, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071750 | KEVIN'S CORNER STORE | ACTIVE | 2017-06-30 | 2027-12-31 | - | 2001 S FRENCH AVE, SANFORD, FL, 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-06-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306749078 | 0419700 | 2003-12-12 | 816 N. ATLANTIC AVE., DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204744270 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-03-08 |
| Abatement Due Date | 2004-03-11 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1949437300 | 2020-04-28 | 0491 | PPP | 2001 S French Ave, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
