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SHREYA BUSINESS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120800.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
9749.00
Total Face Value Of Loan:
9749.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9749
Current Approval Amount:
9749
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9816.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State