Search icon

SHAYONA POSTAL INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SHAYONA POSTAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAYONA POSTAL 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: 08 Sep 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2017 (8 years ago)
Document Number: P08000082425
FEI/EIN Number 943440301

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

Address: 2576 ENTERPRISE ROAD, ORANGE CITY, FL, 32763, US
Mail Address: 2576 ENTERPRISE ROAD, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN DHARMESH B President 2576 ENTERPRISE RD, ORANGE CITY, FL, 32763
AMIN DHARMESH Agent 2576 ENTERPRISE ROAD, ORANGE CITY, FL, 32763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063865 THE UPS STORE # 2570 ACTIVE 2025-05-13 2030-12-31 - 2576 ENTERPRISE RD, ORANGE CITY, FL, 32763
G19000119589 THE UPS STORE 2570 EXPIRED 2019-11-06 2024-12-31 - 2578 ENTERPRISE ROAD, ORANGE CITY, FL, 32763
G17000080070 SHAYONA POSTAL INC ACTIVE 2017-07-26 2027-12-31 - 2578 ENTERPRISE ROAD, ORANGE CITY, FL, 32763
G08330900267 THE UPS STORE 2570 EXPIRED 2008-11-25 2013-12-31 - 2578 ENTERPRISE RD, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-21 2576 ENTERPRISE ROAD, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-21 2576 ENTERPRISE ROAD, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2024-01-21 2576 ENTERPRISE ROAD, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2018-03-14 AMIN, DHARMESH -
AMENDMENT 2017-06-13 - -
AMENDMENT 2012-09-24 - -
REINSTATEMENT 2011-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
Amendment 2017-06-13
ANNUAL REPORT 2017-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39702.00
Total Face Value Of Loan:
39702.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39702
Current Approval Amount:
39702
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40205.64

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State