Search icon

SINGH-RAY CORPORATION - Florida Company Profile

Company Details

Entity Name: SINGH-RAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGH-RAY CORPORATION 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: 03 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2020 (5 years ago)
Document Number: P99000041472
FEI/EIN Number 930968086

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

Address: 2721 SE HWY 31, ARCADIA, FL, 34266, US
Mail Address: 2472 Roanoke Rd, Daleville, VA, 24083, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
singh KANWAL J President 2472 Roanoke Rd, Daleville, VA, 24083
singh KANWAL J Director 2472 Roanoke Rd, Daleville, VA, 24083
Singh Kanwal j President 2472 Roanoke Road, Daleville, VA, 24083
Singh Kanwal j Agent 400 N TAMPA ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 2721 SE HWY 31, ARCADIA, FL 34266 -
REGISTERED AGENT NAME CHANGED 2024-04-24 Singh, Kanwal j -
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 400 N TAMPA ST, SUITE 1100, TAMPA, FL 33602 -
AMENDED AND RESTATEDARTICLES 2011-08-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-15
ANNUAL REPORT 2019-08-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4459408702 2021-04-01 0455 PPP 2721 SE Highway 31, Arcadia, FL, 34266-7974
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90332
Loan Approval Amount (current) 90332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-7974
Project Congressional District FL-18
Number of Employees 6
NAICS code 333314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16900
Originating Lender Name Crews Bank and Trust
Originating Lender Address Arcadia, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90581.96
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State