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SPAZIO HERBALS INC - Florida Company Profile

Company Details

Entity Name: SPAZIO HERBALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPAZIO HERBALS 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: 04 Apr 2019 (6 years ago)
Document Number: P19000030445
FEI/EIN Number 834357117

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

Address: 4310 CULBREATH ROAD, VALRICO, FL, 33596, US
Mail Address: 4310 CULBREATH ROAD, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTRE CHANDINI President 4310 CULBREATH ROAD, VALRICO, FL, 33596
BOTRE ANIL Vice President 4310 CULBREATH ROAD, VALRICO, FL, 33596
Botre Akhil Chief Operating Officer 4310 CULBREATH ROAD, VALRICO, FL, 33596
BOTRE ANIL Agent 4310 CULBREATH ROAD, VALRICO, FL, 33596

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-15
Domestic Profit 2019-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7963887201 2020-04-28 0455 PPP 4310 CULBREATH RD, VALRICO, FL, 33596-7303
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3439
Loan Approval Amount (current) 3439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33596-7303
Project Congressional District FL-16
Number of Employees 3
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3469.72
Forgiveness Paid Date 2021-03-30
2268258507 2021-02-20 0455 PPS 4310 Culbreath Rd, Valrico, FL, 33596-7303
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5768
Loan Approval Amount (current) 5768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-7303
Project Congressional District FL-16
Number of Employees 3
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5805.93
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State