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KAIVAL KRUPA ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: KAIVAL KRUPA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KAIVAL KRUPA ENTERPRISE, 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: 22 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P18000017946
FEI/EIN Number 82-4549389

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

Address: 36002 EMERALDA AVE, LEESBURG, FL, 34788
Mail Address: 36002 Emeralda Ave, Leesburg, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SUSHMABEN A President 36002 Emeralda Ave, Leesburg, FL, 34788
Patel Harshil A Agent 36002 Emeralda Ave, Leesburg, FL, 34788

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-06 - -
REGISTERED AGENT NAME CHANGED 2023-01-06 Patel, Harshil A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-02-16 36002 EMERALDA AVE, LEESBURG, FL 34788 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-16 36002 Emeralda Ave, Leesburg, FL 34788 -

Documents

Name Date
REINSTATEMENT 2023-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-02-16
Domestic Profit 2018-02-22

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9688.00
Total Face Value Of Loan:
9688.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9688
Current Approval Amount:
9688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9817.53

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Date of last update: 02 Jul 2025

Sources: Florida Department of State