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URMILA, INC. - Florida Company Profile

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Company Details

Entity Name: URMILA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URMILA, 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: 04 May 1999 (26 years ago)
Document Number: P99000040901
FEI/EIN Number 593573100

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

Address: 3531 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 3531 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJ President 405 Friar Tuck Ln, ST AUGUSTINE, FL, 32092
PATEL VIJAYKUMAR D Agent 1861 WINDY WAY, ST JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99135900175 P.J. LIQUOR EXPIRED 1999-05-15 2024-12-31 - 3501-K PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 3531 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2024-03-24 3531 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2020-03-11 PATEL, VIJAYKUMAR DHIRUBHAI -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 1861 WINDY WAY, ST JOHNS, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-11

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
97300.00
Total Face Value Of Loan:
97300.00
Date:
2020-04-13
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18870.83

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Date of last update: 01 Jun 2025

Sources: Florida Department of State