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3AUB ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: 3AUB ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3AUB ENTERPRISES 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: 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: 08 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000022250
FEI/EIN Number 46-2253840

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

Address: 899 E. SEMORAN BLVD, CASSELBERRY, FL, 32707
Mail Address: 1994 Varick Way, CASSELBERRY, FL, 32707, US
ZIP code: 32707
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALLA AJAY S President 1994 Varick Way, CASSELBERRY, FL, 32707
BHALLA AJAY S Secretary 1994 Varick Way, CASSELBERRY, FL, 32707
BHALLA UMA Vice President 1994 Varick Way, CASSELBERRY, FL, 32707
BHALLA ANUJ Vice President 3868 Heritage Oaks Ct, Oviedo, FL, 32765
BHALLA AJAY S Agent 1994 Varick Way, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035636 CAFE PERKS CAS ACTIVE 2020-03-26 2025-12-31 - 899 STATE ROAD 436, CASSELBERRY, FL, 32707
G13000025381 CAFE PERKS CAS EXPIRED 2013-03-13 2018-12-31 - 899 STATE ROAD 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2015-03-30 899 E. SEMORAN BLVD, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 1994 Varick Way, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-03-08

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
101000.00
Total Face Value Of Loan:
101000.00
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:
14951.00
Total Face Value Of Loan:
14951.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$14,951
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,951
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,156.63
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $14,951

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Date of last update: 01 Jul 2025

Sources: Florida Department of State