| Entity Name: | BABA BUDHA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABA BUDHA INVESTMENT 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | P19000057795 |
| FEI/EIN Number |
84-2560453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 COMMERCE DR, VENICE, FL, 34292, US |
| Mail Address: | 13521 SWIFTWATER WAY, BRADENTON, FL, 34211, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHALIWAL RAJWINDER S | President | 13521 SWIFTWATER WAY, BRADENTON, FL, 34211 |
| DHALIWAL RAJWINDER S | Treasurer | 13521 SWIFTWATER WAY, BRADENTON, FL, 34211 |
| DHALIWAL RAJWINDER S | Agent | 13521 SWIFTWATER WAY, BRADENTON, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081621 | 7-ELEVEN STORE #38219A | EXPIRED | 2019-07-31 | 2024-12-31 | - | 705 COMMERCE DR, VENICE, FL, 34292 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| Domestic Profit | 2019-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8969648800 | 2021-04-23 | 0455 | PPS | 705 Commerce Dr, Venice, FL, 34292-1732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2710957807 | 2020-05-24 | 0455 | PPP | 705 Commerce Dr, Venice, FL, 34292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
