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ATHARVA IMPORTS INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BICHARA ANTHONY President 8235 NW 64 ST, MIAMI, FL, 33166
BICHARA ANTHONY Agent 8235 NW 64 ST, MIAMI, FL, 33166

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-07-11
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
38000.00
Total Face Value Of Loan:
38000.00
Date:
2015-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Trademarks

Serial Number:
88069472
Mark:
ATHARVA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ATHARVA

Goods And Services

For:
Shea butter for cosmetic purposes; cocoa butter for cosmetic purposes; skin soap; non-medicated liquid soaps; styling clay for hair
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
88069309
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-08
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Business administration and management; On-line retail store services featuring a wide variety of consumer goods of others
International Classes:
035 - Primary Class
Class Status:
Abandoned
Serial Number:
87630820
Mark:
SOUTH BEACH CRAFTS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOUTH BEACH CRAFTS

Goods And Services

For:
Art paper; craft paper; drawing paper; paper; paper crafts materials, namely, children's art and crafts paper kits and craft paper embossers; cardboard; erasers; printing blocks; children's paint-boxes; drawing materials, namely, drawing paper, pencils, envelopes, art paper, paints, paint brushes, p...
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
88069477
Mark:
INCENSE GARDEN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INCENSE GARDEN

Goods And Services

For:
Dried plants; dried flowers
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
88023165
Mark:
SOUTH BEACH CRAFTS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-07-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SOUTH BEACH CRAFTS

Goods And Services

For:
Soap making kits comprised primarily of melt and pour non-medicated bath soap base and also including plastic molds for making soap; melt and pour non-medicated bath soap bases; shea butter for cosmetic purposes
First Use:
2017-12-01
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$38,000
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$38,285.26
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $28,500
Utilities: $9,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State