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SANTOSHI MANAGMENT, INC. - Florida Company Profile

Company Details

Entity Name: SANTOSHI MANAGMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOSHI MANAGMENT, 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: 07 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2019 (5 years ago)
Document Number: P19000040332
FEI/EIN Number 84-2050699

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

Address: 76043 SIDNEY PLACE, JACKSONVILLE, FL, 32097, US
Mail Address: 76043 SIDNEY PLACE, JACKSONVILLE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KANCHANBEN Vice President 2559 RIVER ENCLAVE LN, JACKSONVILLE, FL, 32226
PATEL RAMANBHAI President 2559 RIVER ENCLAVE LN, JACKSONVILLE, FL, 32226
PATEL RAMANBHAI P Agent 76043 SIDNEY PLACE, JACKSONVILLE, FL, 32097

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 76043 SIDNEY PLACE, JACKSONVILLE, FL 32097 -
AMENDMENT 2019-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
Amendment 2019-12-19
Domestic Profit 2019-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4692098407 2021-02-06 0491 PPS 76043 Sidney Pl, Yulee, FL, 32097-1671
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16041
Loan Approval Amount (current) 16041
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yulee, NASSAU, FL, 32097-1671
Project Congressional District FL-04
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16113.95
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State