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SHARDA INC OF LAKELAND - Florida Company Profile

Company Details

Entity Name: SHARDA INC OF LAKELAND
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARDA INC OF LAKELAND 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: 15 Apr 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Dec 2007 (17 years ago)
Document Number: P96000032544
FEI/EIN Number 593372458

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

Address: 1605 E. EDGEWOOD DR, LAKELAND, FL, 33803, US
Mail Address: 1605 E. EDGEWOOD DR, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL YOGESH C Director 1605 E EDGEWOOD DR, LAKELAND, FL, 33803
PATEL YOGESH C Agent 1605 E EDGEWOOD DR, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158265 EDGEWOOD SUNOCO EXPIRED 2009-09-23 2014-12-31 - 1605 E EDGEWOOD DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2007-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-17 1605 E EDGEWOOD DR, LAKELAND, FL 33803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-05 1605 E. EDGEWOOD DR, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2002-02-05 1605 E. EDGEWOOD DR, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6219657907 2020-06-16 0455 PPP 1605 East Edgewood dr, LAKELAND, FL, 33803-3312
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11690
Loan Approval Amount (current) 11690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33803-3312
Project Congressional District FL-18
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11751.37
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State