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WALDO301 FOOD AND GAS INC - Florida Company Profile

Company Details

Entity Name: WALDO301 FOOD AND GAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALDO301 FOOD AND GAS 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: 09 Aug 2019 (6 years ago)
Date of dissolution: 25 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2022 (3 years ago)
Document Number: P19000063930
FEI/EIN Number 84-2746317

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

Address: 17276 NE US HWY 301, WALDO, FL, 32694
Mail Address: 10535 MISTFLOWER LN, TAMPA, FL, 33647
ZIP code: 32694
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DIVYESH President 10535 MISTFLOWER LN, TAMPA, FL, 33647
PATEL DIVYESH Agent 10535 MISTFLOWER LN, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-10
Domestic Profit 2019-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4697518401 2021-02-06 0491 PPS 17276 NE US Highway 301, Waldo, FL, 32694-4612
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27642
Loan Approval Amount (current) 27642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Waldo, ALACHUA, FL, 32694-4612
Project Congressional District FL-03
Number of Employees 12
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27787.4
Forgiveness Paid Date 2021-08-18
6571877706 2020-05-01 0491 PPP 17276 NE US HIGHWAY 301, WALDO, FL, 32694-4612
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35452
Loan Approval Amount (current) 35452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WALDO, ALACHUA, FL, 32694-4612
Project Congressional District FL-03
Number of Employees 8
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32030.88
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State