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TDA NITYA LAXMI USA INC - Florida Company Profile

Company Details

Entity Name: TDA NITYA LAXMI USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDA NITYA LAXMI USA 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 May 2020 (5 years ago)
Document Number: P20000036922
FEI/EIN Number 85-1107169

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

Address: 19677 STATE RD 54, LUTZ, FL, 33558, US
Mail Address: 3204 MAJESTIC VIEW DR, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JIGAR R President 3204 MAJESTIC VIEW DR, LUTZ, FL, 33558
PATEL JIGAR R Treasurer 3204 MAJESTIC VIEW DR, LUTZ, FL, 33558
PATEL JIGAR R Agent 3204 MAJESTIC VIEW DR, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057155 7-ELEVEN STORE #38299A ACTIVE 2020-05-22 2025-12-31 - 19677 STATE RD 54, LUTZ, FL, 33558

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2021-01-27
Domestic Profit 2020-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State