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SYEDA ALEYA, INC - Florida Company Profile

Company Details

Entity Name: SYEDA ALEYA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYEDA ALEYA, 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: 19 Dec 2013 (11 years ago)
Date of dissolution: 29 Sep 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Sep 2020 (4 years ago)
Document Number: P13000100581
FEI/EIN Number 46-4341496

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

Address: 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015, US
Mail Address: 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYEDA SABRINA IRIN Vice President 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015
SYEDA SABRINA IRIN President 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015
MAHMOOD ASIF President 16764 NW 67 AVENUE, MIAMI LAKES, FL, 33015
MAHMOOD ASIF Treasurer 16764 NW 67 AVENUE, MIAMI LAKES, FL, 33015
Haque Mohammad R Director 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015
HAQUE MOHAMMAD R Agent 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000112669 VAPOR SHARK EXPIRED 2014-11-07 2024-12-31 - 16764 NW 67TH AVE, MIAMI LAKES, FL, 33015
G13000124594 VAPOR WORLD EXPIRED 2013-12-19 2018-12-31 - 16764 NW 67TH AVENUE, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000334760. CONVERSION NUMBER 100000206751
REGISTERED AGENT NAME CHANGED 2020-04-24 HAQUE, MOHAMMAD R -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 16764 NW 67TH AVENUE, MIAMI LAKES, FL 33015 -
AMENDMENT 2014-11-10 - -

Documents

Name Date
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27
Reg. Agent Change 2014-11-24
Amendment 2014-11-10
ANNUAL REPORT 2014-04-27
Domestic Profit 2013-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3813947104 2020-04-12 0455 PPP 16764 NW 67th AVENUE, HIALEAH, FL, 33015-4202
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4202
Project Congressional District FL-26
Number of Employees 4
NAICS code 111910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7369.96
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State