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MILAN PROPERTIES, INC. - Florida Company Profile

Company Details

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

MILAN PROPERTIES, 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: 08 May 1995 (30 years ago)
Document Number: V11008
FEI/EIN Number 593111325

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

Address: 3200 S. ORLANDO DR., SANFORD, FL, 32773
Mail Address: 7463 Conroy Windermere Rd, Suite C, Orlando, FL, 32835, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SK3BC85TEYRO90 V11008 US-FL GENERAL ACTIVE -

Addresses

Legal C/O PATEL, DIPAKBHAI K, 7463 Conroy Windermere Rd, Unit C, Orlando, US-FL, US, 32835
Headquarters 3200 ORLANDO DR, SANFORD, US-FL, US, 32773

Registration details

Registration Date 2019-09-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As V11008

Key Officers & Management

Name Role Address
PATEL DIPAKBHAI K President 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL DIPAKBHAI K Director 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL JASHUBEN D Vice President 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL JASHUBEN D President 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL JASHUBEN D Secretary 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL JASHUBEN D Treasurer 7463 Conroy Windermere Rd, Orlando, FL, 32835
Patel Sima Treasurer 7463 Conroy Windermere Rd, Orlando, FL, 32835
PATEL DIPAKBHAI K Agent 7463 Conroy Windermere Rd, Orlando, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023541 BUDGET INN OF SANFORD ACTIVE 2016-03-04 2026-12-31 - 3200 S. ORLANDO DRIVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 7463 Conroy Windermere Rd, Unit C, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2017-03-14 3200 S. ORLANDO DR., SANFORD, FL 32773 -
REINSTATEMENT 1995-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-08 3200 S. ORLANDO DR., SANFORD, FL 32773 -
REGISTERED AGENT NAME CHANGED 1995-05-08 PATEL, DIPAKBHAI K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375208409 2021-02-10 0491 PPS 3200 S Orlando Dr N/A, Sanford, FL, 32773-5604
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92832
Loan Approval Amount (current) 92832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-5604
Project Congressional District FL-07
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93409.62
Forgiveness Paid Date 2021-10-08
2062337200 2020-04-15 0491 PPP 7463 CONROY WINDERMERE RD, ORLANDO, FL, 32835-2761
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72113.22
Loan Approval Amount (current) 72113.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-2761
Project Congressional District FL-10
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72686.17
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State