| Entity Name: | AADI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AADI, 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: | 05 Feb 1992 (33 years ago) |
| Document Number: | V11866 |
| FEI/EIN Number |
593106566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 E. 12TH STREET, ST. CLOUD, FL, 34769 |
| Mail Address: | 190 E. 12TH STREET, ST. CLOUD, FL, 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AADI INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593106566 | 2024-04-08 | AADI INC | 28 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | KUNAL SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4079574557 |
| Plan sponsor’s address | 190 E. 12TH STREET, SAINT CLOUD, FL, 34769 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | KUNAL SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4079574557 |
| Plan sponsor’s address | 190 E. 12TH STREET, SAINT CLOUD, FL, 34769 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | KUNAL SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4079574557 |
| Plan sponsor’s address | 190 E. 12TH STREET, SAINT CLOUD, FL, 34769 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-07 |
| Name of individual signing | KUNAL SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4079574557 |
| Plan sponsor’s address | 190 E. 12TH STREET, SAINT CLOUD, FL, 34769 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-20 |
| Name of individual signing | KUNAL SHAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Shah Raja | President | 190 E. 12TH STREET, ST. CLOUD, FL, 34769 |
| SHAH KUNAL K | Vice President | 190 E. 12TH STREET, ST. CLOUD, FL, 34769 |
| SHAH Binoy | Director | 190 E. 12TH STREET, ST. CLOUD, FL, 34769 |
| SHAH Kunal | Agent | 13605 KIRBY SMITH RD., ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106522 | ST. CLOUD DOOR CO | ACTIVE | 2013-10-29 | 2028-12-31 | - | 190 E 12TH ST, ST CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | SHAH, Kunal | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 190 E. 12TH STREET, ST. CLOUD, FL 34769 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 190 E. 12TH STREET, ST. CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 13605 KIRBY SMITH RD., ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341793172 | 0420600 | 2016-09-22 | 190 E 12TH STREET, SAINT CLOUD, FL, 34769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1136883 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2016-11-30 |
| Abatement Due Date | 2016-12-12 |
| Current Penalty | 249.0 |
| Initial Penalty | 249.0 |
| Final Order | 2016-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: (a) at the workplace - forklift operators' performance was not evaluated every three years; on or about 9/22/16. The St. Cloud Door Co was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.178(l)(4)(iii), which was contained in OSHA inspection number 316355916, citation number 2, item number 3 and was affirmed as a final order on May 2, 2012, with respect to a workplace located at 190 E 12th Street, St. Cloud, FL. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2016-11-30 |
| Abatement Due Date | 2016-12-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment had been performed through a written certification that identified the workplace evaluated, the person certifying that the evaluation had been performed, the date(s) of the hazard assessment, and, which identified the document as a certification of hazard assessment: (a) at the workplace - there was no hazard assessment certificate where personal protective equipment was available for voluntary use and where employees operated equipment including, but not limited to, a table saw to cut medium density fiberboard material, and cleaned the dust collection system; on or about 9/22/16. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2016-11-30 |
| Abatement Due Date | 2016-12-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. (a) at the workplace - initial forklift training did not include an evaluation of the operator's performance; on or about 9/22/16. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1281448603 | 2021-03-13 | 0455 | PPS | 190 E 12th St, Saint Cloud, FL, 34769-3937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9690237001 | 2020-04-09 | 0455 | PPP | 190 E 12th St, SAINT CLOUD, FL, 34769-3937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
