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BILNIS, INC. - Florida Company Profile

Company Details

Entity Name: BILNIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILNIS, 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: 27 Sep 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2023 (a year ago)
Document Number: P93000067161
FEI/EIN Number 593202968

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

Address: 2618 E ROBINSON ST, ORLANDO, FL, 32803, US
Mail Address: 7534 PARK SPRINGS CIR Orlando, Fl. 32835, FL - ORLANDO, FL, 32835, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANANI SHIRAZ President 7534 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835
DHANANI FELICIA Vice President 7534 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835
DHANANI FELICIA Secretary 7534 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835
Dhanani Shiraz Agent 7534 PARK SPRINGS CIR Orlando, Fl. 32835, FL - ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000030265 ORLANDO LEARNING ACADEMY ACTIVE 2025-03-03 2030-12-31 - 2618 E ROBINSON STREET, ORLANDO, FL, 32803
G23000041108 SUPERKIDS ACADEMY ORLANDO ACTIVE 2023-03-30 2028-12-31 - 2818 E. ROBINSON STREET, ORLANDO, FL, 32803
G23000026082 BILNIS INC ACTIVE 2023-02-24 2028-12-31 - 9020 EASTERLING DR, ORLANDO, FL, 32819
G17000013677 SUPERKIDS ACADEMY ORLANDO EXPIRED 2017-02-06 2022-12-31 - 9020 EASTERLING DRIVE, ORLAND0, FL, 32819
G11000023379 SUPERKIDS ACADEMY ORLANDO EXPIRED 2011-03-04 2016-12-31 - 4203 ARBOR OAKS CT., ORLANDO,, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2618 E ROBINSON ST, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2024-03-06 2618 E ROBINSON ST, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 7534 PARK SPRINGS CIR Orlando, Fl. 32835, FL - ORLANDO, FL 32835 -
AMENDMENT 2023-11-20 - -
REGISTERED AGENT NAME CHANGED 2019-11-20 Dhanani, Shiraz -
AMENDMENT 2018-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Amendment 2023-11-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-28
AMENDED ANNUAL REPORT 2019-11-20
AMENDED ANNUAL REPORT 2019-11-08
ANNUAL REPORT 2019-02-21
Amendment 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2839147409 2020-05-06 0491 PPP 2618 E. Robinson St., Orlando, FL, 32803
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) 58719
Loan Approval Amount (current) 58719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 473124
Servicing Lender Name Black Business Investment Fund Inc.
Servicing Lender Address Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 4
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 473124
Originating Lender Name Black Business Investment Fund Inc.
Originating Lender Address Orlando, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 59460.63
Forgiveness Paid Date 2021-08-26
4307568509 2021-02-25 0491 PPS 2618 E Robinson St, Orlando, FL, 32803-5824
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58719
Loan Approval Amount (current) 58719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 473124
Servicing Lender Name Black Business Investment Fund Inc.
Servicing Lender Address Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-5824
Project Congressional District FL-10
Number of Employees 11
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 473124
Originating Lender Name Black Business Investment Fund Inc.
Originating Lender Address Orlando, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59034.31
Forgiveness Paid Date 2021-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State