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LAKHANI CORPORATION - Florida Company Profile

Company Details

Entity Name: LAKHANI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKHANI CORPORATION 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: 23 Oct 2018 (7 years ago)
Document Number: P18000088418
FEI/EIN Number 83-2360609

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

Address: 2730 TREYMORE DR, ORLANDO, FL, 32825
Mail Address: 1480 PALMBAY RD, PALMBAY, FL, 32905, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI SURIL President 2730 TREYMORE DR, ORLANDO, FL, 32825
LAKHANI STUTI Vice President 2730 TREYMORE DR, ORLANDO, FL, 32825
LAKHANI SURIL Agent 2730 TREYMORE DR, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008101 PRINT SHOP EXPIRED 2019-01-16 2024-12-31 - 1480 PALM BAY RD NE, PALM BAY, FL, 32905
G19000008102 MAIL 4 U PACKING & SHIPPING ACTIVE 2019-01-16 2029-12-31 - 1480 PALM BAY RD NE, PALM BAY, FL, 32905
G19000002870 MAIL4U EXPIRED 2019-01-07 2024-12-31 - 1480 PALM BAY RD NE, PALM BAY, FL, 32905
G18000117115 PRINT DEPOT ACTIVE 2018-10-30 2028-12-31 - 2730 TREYMORE DR, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-07 2730 TREYMORE DR, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 2730 TREYMORE DR, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6288908801 2021-04-19 0455 PPS 1480 Palm Bay Rd, Palm Bay, FL, 32905-3841
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17705
Loan Approval Amount (current) 17705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32905-3841
Project Congressional District FL-08
Number of Employees 3
NAICS code 323111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17889.92
Forgiveness Paid Date 2022-05-03
8871527805 2020-06-06 0455 PPP 1480 Palmbay Road, PALM BAY, FL, 32905-3841
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17545
Loan Approval Amount (current) 17545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM BAY, BREVARD, FL, 32905-3841
Project Congressional District FL-08
Number of Employees 3
NAICS code 323111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17750.67
Forgiveness Paid Date 2021-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State