| Entity Name: | NANDY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANDY, 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: | 01 Jun 1998 (27 years ago) |
| Document Number: | P98000048697 |
| FEI/EIN Number |
650850309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NORTH FEDERAL HIGHWAY, OFFICE, DANIA BEACH, FL, 33004 |
| Mail Address: | 140 NORTH FEDERAL HIGHWAY, OFFICE, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HEMANT ZAVER | President | 140 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| PATEL VANDANABEN H | Vice President | 140 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| PATEL HEMANT Z | Secretary | 140 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| PATEL HEMANT Z | Agent | 140 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98356900080 | SUNSET MOTEL | ACTIVE | 1998-12-22 | 2028-12-31 | - | 140 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | PATEL, HEMANT Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 140 NORTH FEDERAL HIGHWAY, OFFICE, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 140 NORTH FEDERAL HIGHWAY, OFFICE, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-15 | 140 NORTH FEDERAL HIGHWAY, OFFICE, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6385628301 | 2021-01-26 | 0455 | PPS | 140 N Federal Hwy, Dania Beach, FL, 33004-2804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7071477702 | 2020-05-01 | 0455 | PPP | 140 N Federal Hwy, Dania Beach, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
