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AYAAN SM INC. - Florida Company Profile

Company Details

Entity Name: AYAAN SM INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AYAAN SM INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2008 (17 years ago)
Document Number: P08000058214
FEI/EIN Number 26-2806665

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

Address: 370 E. MAIN STREET, APOPKA, FL 32703
Mail Address: 370 E. MAIN STREET, APOPKA, FL 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT, SAMEER I Agent 370 E. MAIN STREET, APOPKA, FL 32703
MERCHANT, SAMEER I President 370 E. MAIN STREET, APOPKA, FL 32703
MERCHANT, SAMEER I Secretary 370 E. MAIN STREET, APOPKA, FL 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136656 CITY DISCOUNT BEVERAGE & SMOKE ACTIVE 2023-11-07 2028-12-31 - 370 E MAIN STREET, APOPKA, FL, 32703
G17000002290 CITY DISCOUNT BEVERAGE & SMOKE EXPIRED 2017-01-06 2022-12-31 - 370 E MAIN STREET, APOPKA, FL, 32703
G11000006341 CITY DISCOUNT BEVERAGE & SMOKE EXPIRED 2011-01-13 2016-12-31 - 370 E MAIN ST, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-11-01 MERCHANT, SAMEER I -
AMENDMENT 2008-07-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
AMENDED ANNUAL REPORT 2016-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7404627208 2020-04-28 0491 PPP 370 E MAIN ST, APOPKA, FL, 32703-5365
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7720
Loan Approval Amount (current) 7720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-5365
Project Congressional District FL-11
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7773.12
Forgiveness Paid Date 2021-02-16

Date of last update: 24 Feb 2025

Sources: Florida Department of State