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PLAZA GIFTS & JEWELRY, INC - Florida Company Profile

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Company Details

Entity Name: PLAZA GIFTS & JEWELRY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 1998 (27 years ago)
Document Number: P93000027857
FEI/EIN Number 593209473
Address: 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819, US
Mail Address: 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANDWANI VASHI Director 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819
NANDWANI SONIA Vice President 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819
NANDWANI VASHI Agent 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819

Form 5500 Series

Employer Identification Number (EIN):
593209473
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000108273 PLAZA RESORT SHOPPES ACTIVE 2020-08-21 2025-12-31 - PLAZA GIFTS & JEWELRY, INC., 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819
G08207900114 PLAZA RESORT SHOPPES EXPIRED 2008-07-25 2013-12-31 - 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 1998-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-25 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1998-06-25 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-25 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37205.00
Total Face Value Of Loan:
37205.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24672.00
Total Face Value Of Loan:
24672.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24672.00
Total Face Value Of Loan:
24672.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$37,205
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,205
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$37,421
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $37,203
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State