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NILKANTH 108 INC - Florida Company Profile

Company Details

Entity Name: NILKANTH 108 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILKANTH 108 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: 13 Oct 2017 (8 years ago)
Document Number: P17000082763
FEI/EIN Number 82-3089011

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

Address: 11960 SOUTH HIGHWAY 301, BELLEVIEW, FL, 34420, US
Mail Address: 3852 SE 98TH PL, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACHARYA ASHWIN K President 3852SE 98TH PL, BELLEVIEW, FL, 34420
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
G17000118705 LUCKY FOOD MART ACTIVE 2017-10-27 2027-12-31 - 11960 SW US HWY 301, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-27 11960 SOUTH HIGHWAY 301, BELLEVIEW, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 2300 SE 17TH STREET, 200, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-02 11960 SOUTH HIGHWAY 301, BELLEVIEW, FL 34420 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3630367300 2020-04-29 0491 PPP 11960 SE US HIGHWAY 301, BELLEVIEW, FL, 34420-4479
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVIEW, MARION, FL, 34420-4479
Project Congressional District FL-06
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11337.81
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State