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BNP SHEPPARDS INC - Florida Company Profile

Company Details

Entity Name: BNP SHEPPARDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BNP SHEPPARDS 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: 24 Oct 2018 (6 years ago)
Document Number: P18000088662
FEI/EIN Number 83-2337308

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

Address: 7033 N FLORIDA AVENUE, HOLDER, FL, 34445, US
Mail Address: 3872 W VINCA CT, BEVERLY HILLS, FL, 34465, US
ZIP code: 34445
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NAISHADHKUMAR N President 3872 W VINCA CT, BEVERLY HILLS, FL, 34465
PATEL NAISHADHKUMAR N Secretary 3872 W VINCA CT, BEVERLY HILLS, FL, 34465
PATEL NAISHADHKUMAR N Treasurer 3872 W VINCA CT, BEVERLY HILLS, FL, 34465
PATEL NAISHADHKUMAR N Agent 3872 W VINCA CT, BEVERLY HILLS, FL, 34465

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000116071 HOLDER FOOD STORE EXPIRED 2018-10-26 2023-12-31 - 5642 WEST COSTA MESA LANE, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 7033 N FLORIDA AVENUE, HOLDER, FL 34445 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 3872 W VINCA CT, BEVERLY HILLS, FL 34465 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7558057304 2020-04-30 0491 PPP 7033 N FLORIDA AVENUE, HOLDER, FL, 34445
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15890
Loan Approval Amount (current) 15890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLDER, CITRUS, FL, 34445-0001
Project Congressional District FL-12
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16029.04
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State