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NATU 3300 INC - Florida Company Profile

Company Details

Entity Name: NATU 3300 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATU 3300 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 Nov 2018 (6 years ago)
Document Number: P18000091734
FEI/EIN Number 83-2507223

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

Mail Address: PO BOX 212724, ROYAL PALM BEACH, FL, 33421, US
Address: 3300 NE INDIAN RIVER DR, JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NATUBHAI D President 2216 NW DIAMOND CREEK WAY, JENSEN BEACH, FL, 34957
VERMA RAJAT Agent 2889 BELLAROSA CIR, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121686 SAM'S LIQUOR STORE EXPIRED 2018-11-13 2023-12-31 - 2216 NW DIAMOND CREEK WAY, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 3300 NE INDIAN RIVER DR, JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 2019-04-30 VERMA, RAJAT -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2889 BELLAROSA CIR, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5530137009 2020-04-05 0455 PPP 3300 NE INDIAN RIVER DR, JENSEN BEACH, FL, 34957-4128
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 76755
Servicing Lender Name IncredibleBank
Servicing Lender Address 327 N 17th Ave, WAUSAU, WI, 54401-4225
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JENSEN BEACH, MARTIN, FL, 34957-4128
Project Congressional District FL-21
Number of Employees 1
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 76755
Originating Lender Name IncredibleBank
Originating Lender Address WAUSAU, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5038.9
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State