| Entity Name: | AASIYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AASIYA, 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: | 27 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2010 (15 years ago) |
| Document Number: | P10000036542 |
| FEI/EIN Number |
272457824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 W OLD US HWY, MOUNT DORA, FL, 32757, US |
| Mail Address: | 14136 Vasconia Ct, Orlando, FL, 32837, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malik Yahyakhan | President | 14136 Vasconia Ct, Orlando, FL, 32837 |
| Malik Yahyakhan | Agent | 14136 Vasconia Ct, Orlando, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043239 | DQ GRILL & CHILL OF MT DORA | EXPIRED | 2018-04-03 | 2023-12-31 | - | 2590 W OLD US HWY 441, MT DORA, FL, 32757 |
| G10000080418 | DQ GRILL & CHILL OF MT. DORA | EXPIRED | 2010-09-01 | 2015-12-31 | - | 2590 W OLD US HWY 441, MT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | Malik, Yahyakhan | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2590 W OLD US HWY, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 14136 Vasconia Ct, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2590 W OLD US HWY, MOUNT DORA, FL 32757 | - |
| AMENDMENT | 2010-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000209448 | TERMINATED | 1000000258097 | LAKE | 2012-03-13 | 2032-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| AMENDED ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2024-04-24 |
| STATEMENT OF FACT | 2024-04-23 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8173527307 | 2020-05-01 | 0491 | PPP | 2590 W US OLD HWY 441, MOUNT DORA, FL, 32757-3547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7951028603 | 2021-03-24 | 0491 | PPS | 14136 Vasconia Ct, Orlando, FL, 32837-4772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
