Search icon

DIKESH BHARAT, INC. - Florida Company Profile

Company Details

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

DIKESH BHARAT, 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: 29 Jun 1994 (31 years ago)
Document Number: P94000048486
FEI/EIN Number 593251674

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

Address: 3280 DIXIE HWY NE, PALM BAY, FL, 32905, US
Mail Address: 3280 DIXIE HWY NE, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH DIKESH N Agent 3280 DIXIE HWY NE, PALM BAY, FL, 32905
SHAH DIKESH N President 3280 DIXIE HWY NE, PALM BAY, FL, 32905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085612 SUNSHINE FOOD MART # 43 ACTIVE 2016-08-12 2026-12-31 - 3280 DIXIE HWY NE, PALM BAY, FL, 32905
G11000005793 SUNSHINE URBAN WEAR ACTIVE 2011-01-12 2026-12-31 - 3280 DIXIE HWY NE, PALM BAY, FL, 32905-2544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1997-03-03 3280 DIXIE HWY NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 1997-03-03 3280 DIXIE HWY NE, PALM BAY, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-03 3280 DIXIE HWY NE, PALM BAY, FL 32905 -
REGISTERED AGENT NAME CHANGED 1995-07-28 SHAH, DIKESH N -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9473447303 2020-05-02 0455 PPP 3280 DIXIE HWY NE., PALM BAY, FL, 32905-2544
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7327.55
Loan Approval Amount (current) 7327.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32905-2544
Project Congressional District FL-08
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7409.37
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State