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ALIYA BUSINESS MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: ALIYA BUSINESS MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIYA BUSINESS MANAGEMENT CORP. 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: 02 May 2006 (19 years ago)
Document Number: P06000061932
FEI/EIN Number 562578958

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

Address: 111 E Woolbright Road, Boynton Beach, FL, 33435, US
Mail Address: 111 E Woolbright Road, Boynton Beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SYED T Director 12121 N.W 5TH CT, PLANTATION, FL, 33325
SHAH SYED T Agent 12121 NW 5TH COURT, PLANTATION, FL, 33325
SHAH SYED T President 12121 N.W 5TH CT, PLANTATION, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050662 BOYNTON BEACH SHELL ACTIVE 2020-05-07 2025-12-31 - 111 E WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33435
G11000015355 TURNPIKE SHELL EXPIRED 2011-02-09 2016-12-31 - 5001 N STATE RD 7, TAMARAC, FL, 33319
G09000155240 COMMUNITY SHELL EXPIRED 2009-09-14 2014-12-31 - 10841 SW 11TH MANOR, DAVIE, FL, 33324
G09062900133 TUNPIKE SHELL EXPIRED 2009-03-03 2014-12-31 - 5001 N. STATE ROAD 7, TAMARAC, FL, 33321
G09040900562 LIGHTHOUSE SHELL EXPIRED 2009-02-09 2014-12-31 - 3600 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
G09040900567 AIR PORT SHELL EXPIRED 2009-02-09 2014-12-31 - 1541 BELVEDERE RD, WEST PALM BEACH, FL, 33406
G08211900362 MCNAB SHELL EXPIRED 2008-07-29 2013-12-31 - 7000 N UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 111 E Woolbright Road, Boynton Beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2019-03-25 111 E Woolbright Road, Boynton Beach, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3908557206 2020-04-27 0455 PPP 111 E WOOLBRIGHT RD, BOYNTON BEACH, FL, 33435-6007
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33700
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33435-6007
Project Congressional District FL-22
Number of Employees 16
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34216.73
Forgiveness Paid Date 2021-11-09
2393678405 2021-02-03 0455 PPS 111 E Woolbright Rd, Boynton Beach, FL, 33435-6007
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51402
Loan Approval Amount (current) 51402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33435-6007
Project Congressional District FL-22
Number of Employees 13
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52035.72
Forgiveness Paid Date 2022-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State