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SHUBHAY INC - Florida Company Profile

Company Details

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

SHUBHAY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2019 (6 years ago)
Date of dissolution: 17 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2023 (a year ago)
Document Number: P19000051500
FEI/EIN Number 84-2253656

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

Address: 1690 HINSON AVE EAST, HAINES CITY, FL, 33844
Mail Address: 5125 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRAGNESH President 5125 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810
PATEL PRAGNESH Secretary 5125 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810
PATEL PRAGNESH Treasurer 5125 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810
PATEL PRAGNESH Agent 5125 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072715 7-ELEVEN STORE #38724A EXPIRED 2019-07-01 2024-12-31 - 1690 HINSON AVE EAST, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-17
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-25
Domestic Profit 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681967106 2020-04-13 0455 PPP 1690 East Hinson Avenue, Haines City, FL, 33844
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) 47500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-0001
Project Congressional District FL-18
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37816.44
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State