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DEEWAN & BALADRAF INC. - Florida Company Profile

Branch

Company Details

Entity Name: DEEWAN & BALADRAF INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 19 Nov 2018 (6 years ago)
Branch of: DEEWAN & BALADRAF INC., ILLINOIS (Company Number CORP_71887995)
Date of dissolution: 30 Jun 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 2022 (3 years ago)
Document Number: F18000005291
FEI/EIN Number 83-1022011

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

Mail Address: 7654 ROCKPORT CIR, LAKE WORTH, FL 33467
Address: 1105 ROYAL PALM BEACH BLVD, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
PERVAIZ, SARA President 7654 ROCKPORT CIR, LAKE WORTH, FL 33467
BALADRAF , HASSAN Vice President 10760 BRUNELLO PL, APT 305 WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-06-30 - -
CHANGE OF MAILING ADDRESS 2022-06-30 1105 ROYAL PALM BEACH BLVD, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT CHANGED 2022-06-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 1105 ROYAL PALM BEACH BLVD, WEST PALM BEACH, FL 33411 -

Documents

Name Date
WITHDRAWAL 2022-06-30
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-23
Foreign Profit 2018-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4649218302 2021-01-23 0455 PPS 1105 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33411-1641
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915
Loan Approval Amount (current) 2915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1641
Project Congressional District FL-20
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2943.42
Forgiveness Paid Date 2022-01-18
7115927001 2020-04-07 0491 PPP 5100 N 9TH AVE, PENSACOLA, FL, 32504-5701
Loan Status Date 2020-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2900
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PENSACOLA, ESCAMBIA, FL, 32504-5701
Project Congressional District FL-01
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2914.18
Forgiveness Paid Date 2020-10-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State