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SHARMI ENTERPRISES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SHARMI ENTERPRISES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARMI ENTERPRISES OF AMERICA, 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: 02 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2019 (5 years ago)
Document Number: P99000049483
FEI/EIN Number 593581070

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

Address: 500 N COURTNEY PARKWAY, MERRIT ISLAND, FL, 32953, US
Mail Address: 500 N COURTNEY PARKWAY, MERRIT ISLAND, FL, 32953, US
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GHANSHYAM A President 218 OVIDIO CT, MERRITT ISLAND, FL, 32952
PATEL JAYMIT C Vice President 1463 BENT PALM DR, MERRITT ISLAND, FL, 32952
PATEL DHANVIR Secretary 2850 RAINTREE LAKE CIR, MERRITT ISLAND, FL, 32953
PATEL JAYMIT C Agent 500 N. COURTENAY PKWY, MERRITT ISLAND, FL, 32953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085048 K & D LIQUOR EXPIRED 2019-08-12 2024-12-31 - 494 N COURTENAY PKWY, MERRITT ISLAND, FL, 32953
G12000112918 K & D DISCOUNT FOOD & BEVERAGE # 2 EXPIRED 2012-11-25 2017-12-31 - 500 NORTH COURTENAY PKWY, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-18 - -
REGISTERED AGENT NAME CHANGED 2011-04-18 PATEL, JAYMIT C -
AMENDMENT 2009-01-05 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-16 500 N. COURTENAY PKWY, MERRITT ISLAND, FL 32953 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-28 500 N COURTNEY PARKWAY, MERRIT ISLAND, FL 32953 -
CHANGE OF MAILING ADDRESS 2002-05-28 500 N COURTNEY PARKWAY, MERRIT ISLAND, FL 32953 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-25
Amendment 2019-10-18
ANNUAL REPORT 2019-04-29
Off/Dir Resignation 2018-06-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7574417109 2020-04-14 0455 PPP 500 N COURTENAY PKWY, MERRITT ISLAND, FL, 32953-4748
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MERRITT ISLAND, BREVARD, FL, 32953-4748
Project Congressional District FL-08
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13850.32
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State