| Entity Name: | JAI BALAJI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAI BALAJI, 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: | 18 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P98000072109 |
| FEI/EIN Number |
593526013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 ANASTASIA BLVD, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 218 ANASTASIA BLVD., ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SUBHASH B | President | 218 ANASTASIA BLVD, ST AUGUSTINE, FL, 32080 |
| PATEL SUDHABEN S | Vice President | 218 ANASTASIA BLVD, SAINT AUGUSTINE, FL, 32080 |
| PATEL SUBHASH B | Agent | 218 ANASTASIA BLVD, Saint Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 218 ANASTASIA BLVD, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 218 ANASTASIA BLVD, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 218 ANASTASIA BLVD, Saint Augustine, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-28 | PATEL, SUBHASH B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6279258402 | 2021-02-10 | 0491 | PPS | 107 Anastasia Blvd, St Augustine, FL, 32080-4503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2459657407 | 2020-05-05 | 0491 | PPP | 107 Anastasia Blvd, SAINT AUGUSTINE, FL, 32080-4503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
