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PAYAL, INC. - Florida Company Profile

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Company Details

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

PAYAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 1994 (31 years ago)
Date of dissolution: 17 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2024 (a year ago)
Document Number: P94000073085
FEI/EIN Number 593272077

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

Address: 6045 highlands grace blvd, LAKELAND, FL, 33812, US
Mail Address: 6045 highlands grace blvd, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIVEDI BIMAL KUMAR G Director 6045 highlands grace blvd, LAKELAND, FL, 33812
TRIVEDI GIRJASHANKER R Director 6045 highlands grace blvd, LAKELAND, FL, 33812
TRIVEDI BIMAL Agent 6045 highlands grace blvd, LAKELAND, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000029553 SPEEDY FOOD MART ACTIVE 2020-03-08 2025-12-31 - 2905 REYNOLDS ROAD, LAKELAND, FL, 33803
G12000068631 SPEEDY FOOD MART EXPIRED 2012-07-06 2017-12-31 - 2905 REYNOLDS ROAD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 6045 highlands grace blvd, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2023-03-17 6045 highlands grace blvd, LAKELAND, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 6045 highlands grace blvd, LAKELAND, FL 33812 -
REGISTERED AGENT NAME CHANGED 2014-03-23 TRIVEDI, BIMAL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-17
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-10

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6165
Current Approval Amount:
6165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6220.48

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Date of last update: 02 Jul 2025

Sources: Florida Department of State