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AAYAT CORP USA INC - Florida Company Profile

Company Details

Entity Name: AAYAT CORP USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAYAT CORP USA 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: 10 Nov 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2015 (9 years ago)
Document Number: P15000092332
FEI/EIN Number 47-5592740

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

Address: 9271 PROSPERITY FARMS RD, NORTH PALM BEACH, FL, 33403, US
Mail Address: 9271 PROSPERITY FARMS RD, NORTH PALM BEACH, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMAN MD S President 701 SUN TERRACE CT, WEST PALM BEACH, FL, 33403
GAFUR MD A Secretary 9271 PROSPERITY FARMS RD, NORTH ALM BEACH, FL, 33403
ZAMAN MD S Agent 701 SUN TERRACE CT, WEST PALM BEACH, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116443 VILLAGE GROCERY EXPIRED 2015-11-16 2020-12-31 - 9271 PROSPERITY FARMS RD, N PALM BEACH, FL, 33403

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
Amendment 2015-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3180247802 2020-05-25 0455 PPP 9271 PROSPERITY FARMS RD, WEST PALM BEACH, FL, 33403
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7973
Loan Approval Amount (current) 7973
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33403-0001
Project Congressional District FL-21
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8078.72
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State