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AAYAN VHABNA CORPORATION - Florida Company Profile

Company Details

Entity Name: AAYAN VHABNA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAYAN VHABNA CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2011 (14 years ago)
Date of dissolution: 11 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2023 (a year ago)
Document Number: P11000057181
FEI/EIN Number 452578883

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

Address: 1600 S DIXIE HWY, ABC, LAKE WORTH, FL, 33460
Mail Address: 1600 S DIXIE HWY, ABC, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMIM ANISUR R Secretary 1759 22ND AVE N, LAKE WORTH, FL, 33460
NASRIN SHAMIMA Treasurer 7433 PRESCOTT LN, LAKE WORTH, FL, 33467
HASAN MUHAMMAD K President 7433 PRESCOTT LN, LAKE WORTH, FL, 33467
HASAN MUHAMMAD K Agent 7433 PRESCOTT LN, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000062961 NEIGHBORHOOD GROCERY EXPIRED 2011-06-22 2016-12-31 - 1600 S DIXIE HWY STE ABC, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 7433 PRESCOTT LN, LAKE WORTH, FL 33467 -
AMENDMENT 2014-08-15 - -
AMENDMENT 2014-01-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-11
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-11-08
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7248257800 2020-06-03 0455 PPP 1600 S Dixie Hwy ABC, Lake Worth, FL, 33460-5856
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12583
Loan Approval Amount (current) 12583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-5856
Project Congressional District FL-22
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12731.93
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State