| 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 (24 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7069498302 | 2021-01-27 | 0455 | PPS | 3688 W Oakland Park Blvd, Lauderdale Lakes, FL, 33311-1148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7220047707 | 2020-05-01 | 0455 | PPP | 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311-1148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
