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AYG GROUP, CORP - Florida Company Profile

Company Details

Entity Name: AYG GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AYG GROUP, CORP 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: 06 Feb 2014 (11 years ago)
Date of dissolution: 17 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2022 (3 years ago)
Document Number: P14000011719
FEI/EIN Number 46-4735498

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

Address: 1137 SUNSET RD, WEST PALM BEACH, FL, 33406, US
Mail Address: 9718 WYETH CT, WELLINGTON, FL, 33414, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLETE YASFIRI President 9718 WYETH CT, WELLINGTON, FL, 33414
FLETE YASFIRI Secretary 9718 WYETH CT, WELLINGTON, FL, 33414
MELENDEZ GENARO Vice President 9718 WYETH CT, WELLINGTON, FL, 33414
MELENDEZ GENARO Treasurer 9718 WYETH CT, WELLINGTON, FL, 33414
FLETE YASFIRI Agent 9718 WYETH CT, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097970 LITTLEFOOT LEARNING CENTER EXPIRED 2014-09-25 2024-12-31 - 1137 SUNSET RD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-17 - -
CHANGE OF MAILING ADDRESS 2018-03-12 1137 SUNSET RD, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 9718 WYETH CT, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-31 1137 SUNSET RD, WEST PALM BEACH, FL 33406 -
AMENDMENT 2014-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-17
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-31
Amendment 2014-10-06
Domestic Profit 2014-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462528308 2021-01-17 0455 PPS 1137 Sunset Rd, West Palm Beach, FL, 33406-4713
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18630
Loan Approval Amount (current) 18630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-4713
Project Congressional District FL-22
Number of Employees 4
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18701.46
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State