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 |
Name | Role | Address |
---|---|---|
RAWSAN AKTHER | President | 1787 NE ROBERTS TRAIL, BELL, FL, 32619 |
AKTHER RAWSAN | Agent | 1787 NE ROBERTS TRAIL, BELL, FL, 32619 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4439167306 | 2020-04-29 | 0491 | PPP | 220 NW 39TH AVE, GAINESVILLE, FL, 32609-0732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State