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MAGANBHA INC - Florida Company Profile

Company Details

Entity Name: MAGANBHA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGANBHA 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: 15 Feb 2019 (6 years ago)
Document Number: P19000013826
FEI/EIN Number 83-3611221

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

Mail Address: 30624 CHESAPEAKE BAY DR, WESLEY CHAPEL, FL, 33543, US
Address: 5555 E HILLSBOROUGH AVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027117 7-ELEVEN STORE #37659A EXPIRED 2019-02-26 2024-12-31 - 5555 E HILLSBOROUGH AVE, TAMPA, FL, 33610

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
Domestic Profit 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6197688507 2021-03-03 0455 PPS 5555 E Hillsborough Ave, Tampa, FL, 33610-7102
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) 36800
Loan Approval Amount (current) 36800
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-7102
Project Congressional District FL-14
Number of Employees 9
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 37000.36
Forgiveness Paid Date 2021-09-21
3295727107 2020-04-11 0455 PPP 5555 E HILLSBOROUGH AVE, TAMPA, FL, 33610-7102
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32190
Loan Approval Amount (current) 32190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-7102
Project Congressional District FL-14
Number of Employees 8
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32392.84
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State