| Entity Name: | SANEEL HOSPITALITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANEEL HOSPITALITY 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: | 20 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P19000052506 |
| FEI/EIN Number |
84-2151434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 873 1ST STREET, CEDAR KEY, FL, 32625 |
| Mail Address: | P O BOX 1739, SIMI VALLEY, CA, 93062 |
| ZIP code: | 32625 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SODHI DEEPAK | President | P O BOX 1739, SIMI VALLEY, CA, 93062 |
| BANKER JIGER | Vice President | P O BOX 1739, SIMI VALLEY, CA, 93062 |
| BANKER ANAMIKA | Agent | 873 1ST STREET, CEDAR KEY, FL, 32625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000078405 | BEACH FRONT MOTEL | EXPIRED | 2019-07-22 | 2024-12-31 | - | PO BOX 1739, SIMI VALLEY, CA, 93062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 873 1ST STREET, CEDAR KEY, FL 32625 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 873 1ST STREET, CEDAR KEY, FL 32625 | - |
| AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-09-23 |
| Domestic Profit | 2019-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3620307202 | 2020-04-27 | 0491 | PPP | 873 1ST ST, CEDAR KEY, FL, 32625-5034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7988558308 | 2021-01-29 | 0491 | PPS | 873 1ST ST, CEDAR KEY, FL, 32625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
