| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2447607308 | 2020-04-29 | 0455 | PPP | 2100 us hwy 92 w,, winter haven, FL, 33881-9159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
