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YAGH, INC. - Florida Company Profile

Company Details

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

YAGH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 2002 (23 years ago)
Date of dissolution: 27 May 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 27 May 2021 (4 years ago)
Document Number: P02000106132
FEI/EIN Number 753084256

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

Address: 616 N. BUMBY AVENUE, ORLANDO, FL, 32803
Mail Address: 616 N. BUMBY AVENUE, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAKARJI GEORGETTE Officer 10363 HART BRANCH CIR, ORLANDO, FL, 32832
SHAKARJI MOUNIR President 616 N. BUMBY AVENUE, ORLANDO, FL, 32803
SHAKARJI JOHN Vice President 322 E. CENTRAL BLVD. #702, ORLANDO, FL, 32801
SHAKARJI MOUNIR Agent 616 N BUMBY AVE, ORLANDO, FL, 32803
SHAKARJI LUCY Treasurer 322 E. CENTRAL BLVD. #1602, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000120287 PRICELESS DRY CLEANERS EXPIRED 2017-11-01 2022-12-31 - 616 N BUMBY AVE, ORLANDO, FL, 32803
G14000051616 AMERICAN DRY CLEANERS OF WINTER PARK EXPIRED 2014-05-28 2019-12-31 - 849 ORLANDO AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CONVERSION 2021-05-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000271640. CONVERSION NUMBER 900000214189
AMENDMENT 2010-06-02 - -
REGISTERED AGENT NAME CHANGED 2010-06-02 SHAKARJI, MOUNIR -
REGISTERED AGENT ADDRESS CHANGED 2004-01-28 616 N BUMBY AVE, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09
AMENDED ANNUAL REPORT 2014-05-22
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2199017308 2020-04-29 0491 PPP 849 S ORLANDO AVE, WINTER PARK, FL, 32789
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142200
Loan Approval Amount (current) 142200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 30
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143466.16
Forgiveness Paid Date 2021-03-29
3543568310 2021-01-22 0491 PPS 849 S Orlando Ave, Winter Park, FL, 32789-4846
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119577.5
Loan Approval Amount (current) 119577.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4846
Project Congressional District FL-10
Number of Employees 30
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120311.35
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State