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KASHAYA, INC. - Florida Company Profile

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Company Details

Entity Name: KASHAYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KASHAYA, 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: 07 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2020 (5 years ago)
Document Number: P17000032083
FEI/EIN Number 82-1168045

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

Address: 861 SE 4th Terrace, CAPE CORAL, FL, 33904, US
Mail Address: 861 SE 47th Terrace, Cape Coral, FL, 33904, US
ZIP code: 33904
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATI ANJALI Treasurer 861 SE 4th Terrace, CAPE CORAL, FL, 33904
PATI ANJALI Secretary 861 SE 4th Terrace, CAPE CORAL, FL, 33904
PATI ANJALI Agent 861 SE 47th Terrace, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 3075 Silver Star Road, Suite 211, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2024-03-08 3075 Silver Star Road, Suite 211, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 3075 Silver Star Road, Suite 211, ORLANDO, FL 32808 -
REINSTATEMENT 2020-03-04 - -
REGISTERED AGENT NAME CHANGED 2020-03-04 PATI, ANJALI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000212716 ACTIVE 1000000884650 ORANGE 2021-04-20 2041-05-05 $ 1,153.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-07
REINSTATEMENT 2020-03-04
Domestic Profit 2017-04-07

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
21000.00
Total Face Value Of Loan:
21000.00
Date:
2020-05-02
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:
5547.00
Total Face Value Of Loan:
5547.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$5,547
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,547
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,606.19
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $3,547
Utilities: $500
Rent: $1,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State