| Entity Name: | SHREYA BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREYA BUSINESS, 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: | 30 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | P10000037859 |
| FEI/EIN Number |
010961317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ALICO LIQUOR & WINE, 18731 THREE OAKS PKWY, FORT MYERS, FL, 33967, US |
| Mail Address: | ALICO LIQUOR & WINE, 18731 THREE OAKS PKWY, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHARI BHAVANA | President | ALICO LIQUOR AND WINE, FORT MYERS, FL, 33967 |
| CHAUDHARI BHAVANA | Director | ALICO LIQUOR AND WINE, FORT MYERS, FL, 33967 |
| chaudhari mittal | Vice President | ALICO LIQUOR AND WINE, FORT MYERS, FL, 33967 |
| CHAUDHARI BHAVANA | Agent | ALICO LIQUOR & WINE, FORT MYERS, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017344 | BONITA LIQUOR & WINE | ACTIVE | 2020-02-07 | 2025-12-31 | - | 18731 THREE OAKS PKWY, FORT MYERS, FL, 33967 |
| G16000033113 | ALICO LIQUOR | ACTIVE | 2016-03-31 | 2026-12-31 | - | 18731 THREE OAKS PARKWAY, UNIT- 1 & 2, FORT MYERS, FL, 33966 |
| G11000123154 | COLLIER LIQUOR & WINE | EXPIRED | 2011-12-16 | 2016-12-31 | - | 9960 BUSINESS CIR, NAPLES, FL, 34114 |
| G11000048459 | IMMOKALEE DISCOUNT LIQUOR | EXPIRED | 2011-05-21 | 2016-12-31 | - | 110 E MAIN STREET, SUIT#B, IMMOKALEE, FL, 34142 |
| G10000040599 | PAVILION LIQUOR & WINE | EXPIRED | 2010-05-07 | 2015-12-31 | - | 6599 PLANTATION PRESERVE CIR N, FORT MYERS, FL, 33966 |
| G10000039185 | IMMOKALEE DISCOUNT LIQUOR | EXPIRED | 2010-05-04 | 2015-12-31 | - | 1520 LAKE TRAFFORD ROAD, UNIT#10, IMMOKALEE, FLORIDA, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | ALICO LIQUOR & WINE, 18731 THREE OAKS PKWY, UNIT-1 AND 2, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | ALICO LIQUOR & WINE, 18731 THREE OAKS PKWY, UNIT-1 AND 2, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | ALICO LIQUOR & WINE, 18731 THREE OAKS PKWY, UNIT-1 AND 2, FORT MYERS, FL 33967 | - |
| AMENDMENT | 2019-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2021-04-27 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-12-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6165357708 | 2020-05-01 | 0455 | PPP | 6750 PENZANCE BLVD, FORT MYERS, FL, 33966-8351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
