Search icon

SAI SHREE CORPORATION - Florida Company Profile

Company Details

Entity Name: SAI SHREE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAI SHREE CORPORATION 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: 08 Jul 2019 (6 years ago)
Document Number: P19000053820
FEI/EIN Number 84-2357837

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

Address: 801 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
Mail Address: 801 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NALINBHAI B Director 801 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460
PATEL CHETANABEN N Director 801 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Patel Paul Manager 801 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
PATEL NALINBHAI Agent 801 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-25 PATEL, NALINBHAI -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 801 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-18
Domestic Profit 2019-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9552478502 2021-03-12 0455 PPP 801 S Dixie Hwy, Lake Worth, FL, 33460-5041
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7602
Loan Approval Amount (current) 7602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-5041
Project Congressional District FL-22
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7646.56
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State