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ARYA OF USA, INC. - Florida Company Profile

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Company Details

Entity Name: ARYA OF USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARYA OF USA, 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: 20 Apr 2011 (14 years ago)
Document Number: P11000038123
FEI/EIN Number 451833357

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

Address: 2100 HWY. 92 WEST, WINTER HAVEN, FL, 33881
Mail Address: 2100 HWY. 92 WEST, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISTRY SURYAKANT Director 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
MISTRY SURYAKANT President 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
MISTRY SURYAKANT Secretary 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
MISTRY SHILPA Director 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
MISTRY SHILPA Vice President 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
MISTRY SHILPA Treasurer 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
ARYA OF USA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011278 EXPRESS FOOD MART ACTIVE 2017-01-30 2027-12-31 - 8263 CYPRESS TRACE BLVD, LAKELAND, FL, 33809
G11000039391 EXPRESS FOOD MART EXPIRED 2011-04-21 2016-12-31 - 2100 US HWY 92 WEST, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-11 ARYA of USA, Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 2100 HWY. 92 WEST, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
87200.00
Total Face Value Of Loan:
87200.00
Date:
2020-04-29
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:
16200.00
Total Face Value Of Loan:
16200.00
Date:
2015-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
397000.00
Total Face Value Of Loan:
397000.00
Date:
2011-11-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16374.87

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Date of last update: 02 Jun 2025

Sources: Florida Department of State