| 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 (30 years ago) |
| Date of dissolution: | 17 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2024 (7 months 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8186737800 | 2020-06-05 | 0455 | PPP | 2905 REYNOLDS RD, LAKELAND, FL, 33803-8326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
