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SHAYONA INC OF TAMPA - Florida Company Profile

Company Details

Entity Name: SHAYONA INC OF TAMPA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAYONA INC OF TAMPA 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: 12 May 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P08000047552
FEI/EIN Number 262608085

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

Address: 11931 US HWY 301 N, THONOTOSASSA, FL, 33592, US
Mail Address: 11931 US HWY 301 N, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL UPENDRA President 20056 OAKS FLOWER AVE, TAMPA, FL, 33647
PROFITS AND GAINS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08231900046 PRESCO FOOD STORE #66 EXPIRED 2008-08-14 2013-12-31 - 11931 N. US HWY 301, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-27 2240 TWELVE OAKS WAY, STE 102, WESLEY CHAPEL, FL 33544 -
AMENDMENT 2012-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-09-27 PROFITS AND GAINS LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-11-04 11931 US HWY 301 N, THONOTOSASSA, FL 33592 -
REINSTATEMENT 2010-11-04 - -
CHANGE OF MAILING ADDRESS 2010-11-04 11931 US HWY 301 N, THONOTOSASSA, FL 33592 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-09-24 - -
AMENDMENT 2008-08-13 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7120708507 2021-03-05 0455 PPS 11931 N US Highway 301, Thonotosassa, FL, 33592-8331
Loan Status Date 2022-11-10
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-8331
Project Congressional District FL-15
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3910547409 2020-05-08 0455 PPP 11931 US HWY 301 N, THONOTOSASSA, FL, 33592
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7650
Loan Approval Amount (current) 7650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-0001
Project Congressional District FL-15
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7735.09
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State