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JAI BALAJI, INC. - Florida Company Profile

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Company Details

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2716.00
Total Face Value Of Loan:
2716.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3385.00
Total Face Value Of Loan:
3385.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$2,716
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,716
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,750.68
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $2,716
Jobs Reported:
3
Initial Approval Amount:
$3,385
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,422.65
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $3,385

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Date of last update: 03 Jul 2025

Sources: Florida Department of State