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AYESHA, INC. - Florida Company Profile

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Company Details

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

AYESHA, 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: 26 Dec 2000 (25 years ago)
Document Number: P01000001022
FEI/EIN Number 651080731

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

Address: 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311
Mail Address: 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEED ARSHAD President 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311
SAEED ARSHAD Agent 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048103 SUBWAY #1421 EXPIRED 2013-05-21 2018-12-31 - 3688 WEST OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL 33311 -
REGISTERED AGENT NAME CHANGED 2007-08-15 SAEED, ARSHAD -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL 33311 -
CHANGE OF MAILING ADDRESS 2006-04-24 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19865
Current Approval Amount:
19865
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20032.63
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27811
Current Approval Amount:
27811
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27959.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State