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S & I SINGH, INC. - Florida Company Profile

Company Details

Entity Name: S & I SINGH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & I SINGH, 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: 31 Jan 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2023 (2 years ago)
Document Number: V10951
FEI/EIN Number 650314203

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

Address: 749 S.E. 17TH ST., FT. LAUDERDALE, FL, 33316
Mail Address: 749 S.E. 17TH ST., FT. LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH, SISNARAINE President 2301N/W. 87 AVENUE., SUNRISE, FL, 33322
SINGH, INDRANIE Secretary 2301 N/W 87 AVENUE, SUNRISE, FL, 33322
SINGH, SISNARAINE Treasurer 2301N/W. 87 AVENUE., SUNRISE, FL, 33322
SINGH DEVENDRA Vice President 2301 NW 87 AVE, SUNRISE, FL, 33322
SINGH DEVENDRA Director 2301 NW 87 AVE, SUNRISE, FL, 33322
BEESHAM RAVI Vice President 2301 N/W 87 AVENUE, SUNRISE, FL, 33322
Beesham Ravi Agent 749 S.E. 17TH ST., FT. LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011497 DRYCLEAN USA ACTIVE 2015-02-02 2025-12-31 - 749 SE 17TH ST, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-06 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 Beesham, Ravi -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-03 749 S.E. 17TH ST., FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2005-01-03 749 S.E. 17TH ST., FT. LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-02-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2933717105 2020-04-11 0455 PPP 749 SE 17TH ST, FORT LAUDERDALE, FL, 33316-2960
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85630
Loan Approval Amount (current) 85630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-2960
Project Congressional District FL-23
Number of Employees 11
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86500.57
Forgiveness Paid Date 2021-04-27
6190578506 2021-03-03 0455 PPS 749 SE 17th St, Ft Lauderdale, FL, 33316-2960
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85625
Loan Approval Amount (current) 85625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33316-2960
Project Congressional District FL-23
Number of Employees 10
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 86186.32
Forgiveness Paid Date 2021-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State