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SHAYONA INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SHAYONA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 1999 (26 years ago)
Document Number: P99000052517
FEI/EIN Number 593619006
Address: 111 ivydale Manor drive, UNIT A, DeLand, FL, 32724, US
Mail Address: 111 ivydale Manor drive, UNIT A, DeLand, FL, 32724, US
ZIP code: 32724
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Kintesh President 111 ivydale Manor drive, DeLand, FL, 32724
Patel Kintesh Director 111 ivydale Manor drive, DeLand, FL, 32724
PATEL KINTESH Agent 111 ivydale Manor drive, DeLand, FL, 32724
PATEL SONALBEN Director 111 ivydale Manor drive, DeLand, FL, 32724

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01036900028 CLASSIC CLEANERS ACTIVE 2001-02-05 2026-12-31 - 2450 S WOODLAND BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 111 ivydale Manor drive, UNIT A, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2024-02-11 111 ivydale Manor drive, UNIT A, DeLand, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 111 ivydale Manor drive, DeLand, FL 32724 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-08-20
ANNUAL REPORT 2016-04-17

USAspending Awards / Financial Assistance

Date:
2022-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
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:
4166.67
Total Face Value Of Loan:
4166.67
Date:
2020-06-05
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:
4166.67
Total Face Value Of Loan:
4166.67
Date:
2020-05-30
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:
54300.00
Total Face Value Of Loan:
54300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,166.67
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,188.55
Servicing Lender:
Surety Bank
Use of Proceeds:
Payroll: $4,166.67
Jobs Reported:
1
Initial Approval Amount:
$4,166.67
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,166.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,192.36
Servicing Lender:
Surety Bank
Use of Proceeds:
Payroll: $3,333.34
Rent: $833.33

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Date of last update: 03 Jul 2025

Sources: Florida Department of State