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INA INC. - Florida Company Profile

Company Details

Entity Name: INA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INA 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: 23 Sep 2016 (9 years ago)
Document Number: P16000078231
FEI/EIN Number 81-3898789

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

Mail Address: P.O. BOX #367266, BONITA SPRINGS, FL, 34136, US
Address: 19911 RYFFEL WAY, FT. MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMA SHIVA President 19911 RYFFEL WAY, FT. MYERS, FL, 33967
SHARMA SHIVA Director 19911 RYFFEL WAY, FT. MYERS, FL, 33967
SHARMA SHIVA Treasurer 19911 RYFFEL WAY, FT. MYERS, FL, 33967
SHARMA SHIVA Secretary 19911 RYFFEL WAY, FT. MYERS, FL, 33967
Sharma Nithya Officer P.O. BOX #367266, BONITA SPRINGS, FL, 34136
SHARMA SHIVA Agent 19911 RYFFEL WAY, FT. MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130290 7-ELEVEN STORE #37289A EXPIRED 2016-12-05 2021-12-31 - 19911 RYFFEL WAY, FT. MYERS, FL, 33967

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-16
Domestic Profit 2016-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2151857205 2020-04-15 0455 PPP 19911 RYFFEL WAY, FORT MYERS, FL, 33967-4900
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38985
Loan Approval Amount (current) 38900
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 FORT MYERS, LEE, FL, 33967-4900
Project Congressional District FL-19
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39280.47
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State