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NYLA RASHID INC - Florida Company Profile

Company Details

Entity Name: NYLA RASHID INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NYLA RASHID 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: P18000072782
FEI/EIN Number 83-1690191

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

Address: 220 NW 39TH AVE, GAINESVILLE, FL, 32609, US
Mail Address: 220 NW 39TH AVE, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAWSAN AKTHER President 1787 NE ROBERTS TRAIL, BELL, FL, 32619
AKTHER RAWSAN Agent 1787 NE ROBERTS TRAIL, BELL, FL, 32619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110366 DESHI BAZAR EXPIRED 2018-10-10 2023-12-31 - 4110 SW 34TH ST, SUITE 4, GAINESVILLE, FL, 32608
G18000096423 39TH EXPRESS ACTIVE 2018-08-29 2028-12-31 - 220 NW 39TH AVENUE, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 AKTHER, RAWSAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2024-07-03 - -
REGISTERED AGENT NAME CHANGED 2024-07-03 AKTHER, RAWSAN -
REGISTERED AGENT ADDRESS CHANGED 2024-07-03 1787 NE ROBERTS TRAIL, BELL, FL 32619 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000177756 TERMINATED 1000000985546 ALACHUA 2024-03-20 2044-03-27 $ 7,257.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000238527 ACTIVE 1000000954248 ALACHUA 2023-05-22 2043-05-24 $ 123,375.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2025-01-30
Amendment 2024-07-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4439167306 2020-04-29 0491 PPP 220 NW 39TH AVE, GAINESVILLE, FL, 32609-0732
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32609-0732
Project Congressional District FL-03
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7562.08
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State