| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Name | Role | Address |
|---|---|---|
| PATEL SUSHMABEN A | President | 36002 Emeralda Ave, Leesburg, FL, 34788 |
| Patel Harshil A | Agent | 36002 Emeralda Ave, Leesburg, FL, 34788 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8054157300 | 2020-05-01 | 0491 | PPP | 36002 EMERALDA AVE, LEESBURG, FL, 34788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
