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SHREEJI SHAYONA INC. - Florida Company Profile

Company Details

Entity Name: SHREEJI SHAYONA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREEJI SHAYONA 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: 02 May 2013 (12 years ago)
Document Number: P13000039717
FEI/EIN Number 46-2684038

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

Address: 8049 SR 48, YALAHA, FL, 34797
Mail Address: 8049 SR 48, YALAHA, FL, 34797
ZIP code: 34797
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SHAILESHKUMAR R President 8049 S.R. 48, YALAHA, FL, 34797
PATEL DHRUV Agent 4223 SW. 33RD ST., OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046828 EASY FOOD MART ACTIVE 2013-05-16 2028-12-31 - 8049 STATE ROAD 48, YALAHA, FL, 34797

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000281962 TERMINATED 1000000822985 LAKE 2019-04-12 2039-04-17 $ 26,271.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-21
AMENDED ANNUAL REPORT 2018-05-18
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6665227210 2020-04-28 0491 PPP 8049 COUNTY ROAD 48, YALAHA, FL, 34797-3165
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15735
Loan Approval Amount (current) 15735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YALAHA, LAKE, FL, 34797-3165
Project Congressional District FL-11
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15870.93
Forgiveness Paid Date 2021-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State