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SHREE HARI AKSHAR INC. - Florida Company Profile

Company Details

Entity Name: SHREE HARI AKSHAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE HARI AKSHAR 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: 05 Apr 2018 (7 years ago)
Document Number: P18000032441
FEI/EIN Number 82-5137681

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

Address: 825 US HIGHWAY 1, LAKE PARK, FL, 33403-2919, US
Mail Address: 825 US HIGHWAY 1, LAKE PARK, FL, 33403-2919, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HEMEN M President 5062 NAUTICA LAKE CIR, GREENACRES, FL, 33463
PATEL HARSHAD Vice President 5094 BRIGHT GALAXY LANE, GREENACRES, FL, 33463
PATEL HARSHAD Agent 5094 BRIGHT GALAXY LANE, GREENACERS, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000106391 NEIGHBORHOOD LIQUOR ACTIVE 2018-09-27 2028-12-31 - 825 US HIGHWAY 1, LAKE PARK, FL, 33403--291
G18000046375 NEIGHBORTHOOD LIQUOR EXPIRED 2018-04-11 2023-12-31 - 5094 BRIGHT GALAXY LANE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-24 825 US HIGHWAY 1, LAKE PARK, FL 33403-2919 -
CHANGE OF MAILING ADDRESS 2018-09-24 825 US HIGHWAY 1, LAKE PARK, FL 33403-2919 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9791527407 2020-05-20 0455 PPP 825 US HIGHWAY 1, LAKE PARK, FL, 33403
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6800
Loan Approval Amount (current) 3400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKE PARK, PALM BEACH, FL, 33403-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3426.26
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State