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ALISHAYEV SONS INC - Florida Company Profile

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Company Details

Entity Name: ALISHAYEV SONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALISHAYEV SONS 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: 19 Jan 2012 (13 years ago)
Document Number: P12000006361
FEI/EIN Number 45-4301498

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

Address: 4 NE 1ST STREET, MIAMI, FL, 33132, US
Mail Address: 4 NE 1ST STREET, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALISHAYEV IGOR President 4 NE 1ST STREET, MIAMI, FL, 33132
ALISHAYEV IGOR Agent 4 NE 1ST STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 4 NE 1ST STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-04 4 NE 1ST STREET, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 4 NE 1ST STREET, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2016-04-12 ALISHAYEV, IGOR -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000684205 TERMINATED 1000000681138 MIAMI-DADE 2015-06-08 2035-06-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
77500.00
Total Face Value Of Loan:
309800.00
Date:
2020-05-02
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:
9848.00
Total Face Value Of Loan:
9848.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,848
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,848
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,945.94
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,848

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Date of last update: 01 Jul 2025

Sources: Florida Department of State