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SHARDA ALIA, INC - Florida Company Profile

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Company Details

Entity Name: SHARDA ALIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHARDA ALIA, 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: 15 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2020 (5 years ago)
Document Number: P16000024657
FEI/EIN Number 81-1879974

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

Address: 2338 STANFORD RD, PANAMA CITY, FL, 32405, US
Mail Address: 2338 STANFORD RD, PANAMA CITY, FL, 32405, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Asmitaben P President 1701 WOLF RUN LANE, PANAMA CITY, FL, 32405
Patel Asmitaben P Agent 1701 WOLFUN LANE, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104872 BEELINE #609 ACTIVE 2023-09-05 2028-12-31 - 2338 STANFORD RD, PANAMA CITY, FL, 32401
G16000107145 BOOZE EXPRESS EXPIRED 2016-09-29 2021-12-31 - 12520 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-23 Patel, Asmitaben , P -
CHANGE OF MAILING ADDRESS 2022-07-18 2338 STANFORD RD, PANAMA CITY, FL 32405 -
AMENDMENT 2020-05-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 1701 WOLFUN LANE, PANAMA CITY, FL 32405 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000519924 TERMINATED 1000000835060 BAY 2019-07-24 2039-07-31 $ 16,002.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169
J18000111039 TERMINATED 1000000775664 BAY 2018-03-07 2038-03-14 $ 2,041.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-07-18
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-29
Amendment 2020-05-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-16

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
61100.00
Total Face Value Of Loan:
61100.00
Date:
2020-04-29
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:
15600.00
Total Face Value Of Loan:
15600.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,600
Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $12,480
Utilities: $3,120

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Date of last update: 03 Jul 2025

Sources: Florida Department of State