| Entity Name: | AKSHAYA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKSHAYA GROUP 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: | 12 Sep 2019 (6 years ago) |
| Document Number: | P19000072181 |
| FEI/EIN Number |
84-3195388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4834 Frattina St, Ave Maria, FL, 34142, US |
| Mail Address: | 8360 Sunset Strip, SUNRISE, FL, 33323, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOODHAI SHANTA | President | 4834 Frattina St, Ave Maria, FL, 34142 |
| BOODHAI ANSON | Vice President | 4834 Frattina St, Ave Maria, FL, 34142 |
| BOODHAI ASHYUN | Officer | 4834 Frattina St, Ave Maria, FL, 34142 |
| BOODHAI SHANTA | Agent | 4834 Frattina St, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 4834 Frattina St, Ave Maria, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 4834 Frattina St, Ave Maria, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 4834 Frattina St, Ave Maria, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-03 |
| Domestic Profit | 2019-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4139718201 | 2020-08-05 | 0455 | PPP | 3275 NW 122ND AVE, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
