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AARYAN SHREYA INC - Florida Company Profile

Company Details

Entity Name: AARYAN SHREYA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AARYAN SHREYA 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: 20 Feb 2014 (11 years ago)
Document Number: P14000016396
FEI/EIN Number 46-4819175

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

Address: 714 BURNT STORE ROAD, CAPE CORAL, FL, 33993
Mail Address: 6975 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAWAL ANIL President 6975 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966
RAWAL ANIL Treasurer 6975 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966
RAWAL ANIL Agent 6975 HIGHLAND PARK CIRCLE, FT. MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-02-20 714 BURNT STORE ROAD, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2230337309 2020-04-29 0455 PPP 714 BURNT STORE RD, CAPE CORAL, FL, 33993-5611
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33993-5611
Project Congressional District FL-19
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42786.44
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State