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AYESHA, INC. - Florida Company Profile

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 (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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7069498302 2021-01-27 0455 PPS 3688 W Oakland Park Blvd, Lauderdale Lakes, FL, 33311-1148
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27811
Loan Approval Amount (current) 27811
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-1148
Project Congressional District FL-20
Number of Employees 10
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27959.58
Forgiveness Paid Date 2021-08-18
7220047707 2020-05-01 0455 PPP 3688 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311-1148
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19865
Loan Approval Amount (current) 19865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAUDERDALE LAKES, BROWARD, FL, 33311-1148
Project Congressional District FL-20
Number of Employees 6
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20032.63
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State