| Entity Name: | ATHARVA IMPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATHARVA IMPORTS 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: | 14 May 2013 (12 years ago) |
| Document Number: | P13000043031 |
| FEI/EIN Number |
46-2778380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8235 NW 64 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8235 NW 64 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BICHARA ANTHONY | President | 8235 NW 64 ST, MIAMI, FL, 33166 |
| BICHARA ANTHONY | Agent | 8235 NW 64 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100778 | EASTERN PERFUMES | ACTIVE | 2024-08-23 | 2029-12-31 | - | 8235 NW 64 ST UNIT 8, MIAMI, FL, 33166 |
| G14000001359 | SOBE NOVELTIES | EXPIRED | 2014-01-04 | 2019-12-31 | - | PO BOX 942315, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 8235 NW 64 ST, Bay 8, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 8235 NW 64 ST, Bay 8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 8235 NW 64 ST, Bay 8, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8152747402 | 2020-05-18 | 0455 | PPP | 8235 NW 64 ST Unit 8, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
