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VICTORIA FALLS ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: VICTORIA FALLS ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTORIA FALLS ENTERPRISES 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 May 2020 (5 years ago)
Document Number: P20000035809
FEI/EIN Number 47-3956458

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

Address: 143 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095, US
Mail Address: 143 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARBHOO SHIV R President 143 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095
PARBHOO DEEPALI S Vice President 143 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095
PARBHOO SHIV R Agent 143 HUTCHINSON LN, ST. AUGUSTINE, FL, 32095

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-02-01
Domestic Profit 2020-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6844027302 2020-04-30 0491 PPP 143 Hutchinson Lane, SAINT AUGUSTINE, FL, 32095
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13785.85
Forgiveness Paid Date 2021-02-16
4801418407 2021-02-06 0491 PPS 143 Hutchinson Ln, St Augustine, FL, 32095-7450
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-7450
Project Congressional District FL-05
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10611.62
Forgiveness Paid Date 2022-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State