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JAY SHREE GANESHAY INC - Florida Company Profile

Company Details

Entity Name: JAY SHREE GANESHAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY SHREE GANESHAY 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: 26 Sep 2018 (6 years ago)
Document Number: P18000081058
FEI/EIN Number 83-2043900

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

Address: 10843 N 56TH ST, Temple Terrace, FL, 33617, US
Mail Address: 30624 CHEASAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DILIPKUMAR President 30624 CHEASAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543
PATEL PINKEYBEN D Vice President 30624 CHEASAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543
Patel Aayush D Secretary 30624 CHEASAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543
PATEL DILIPKUMAR Agent 30624 CHEASAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109627 7-ELEVEN STORE #10326B EXPIRED 2018-10-08 2023-12-31 - 10843 N 56TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 10843 N 56TH ST, Temple Terrace, FL 33617 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000341398 TERMINATED 1000000928299 HILLSBOROU 2022-07-12 2042-07-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-29
Domestic Profit 2018-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1064817408 2020-05-03 0455 PPP 10843 North 56th Street, Temple Terrace, FL, 33617-3646
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29300
Loan Approval Amount (current) 29300
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-3646
Project Congressional District FL-15
Number of Employees 6
NAICS code 452319
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29573.47
Forgiveness Paid Date 2021-04-12
6440798506 2021-03-03 0455 PPS 10843 N 56th St, Temple Terrace, FL, 33617-3646
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30300
Loan Approval Amount (current) 30300
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-3646
Project Congressional District FL-15
Number of Employees 7
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30464.97
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State