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  5. AL-FAROOQ CORPORATION

AL-FAROOQ CORPORATION - Florida Company Profile

Company Details

Entity Name: AL-FAROOQ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-FAROOQ CORPORATION 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: 22 Jun 1982 (43 years ago)
Document Number: F86252
FEI/EIN Number 592200692

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9360 SW 72 Street, Suite 220, MIAMI, FL, 33173, US
Mail Address: 9360 S.W. 72 Street, Suite 220, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2023 592200692 2024-07-24 AL-FAROOQ CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2022 592200692 2023-09-19 AL-FAROOQ CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2021 592200692 2022-09-07 AL-FAROOQ CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2020 592200692 2021-09-09 AL-FAROOQ CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2019 592200692 2020-10-05 AL-FAROOQ CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2018 592200692 2019-09-16 AL-FAROOQ CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2017 592200692 2018-09-26 AL-FAROOQ CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2016 592200692 2017-09-18 AL-FAROOQ CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2015 592200692 2016-08-03 AL-FAROOQ CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 9360 SUNSET DRIVE SUITE 220, MIAMI, FL, 33173

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature
AL-FAROOQ CORPORATION EMPLOYEES RETIREMENT TRUST 2014 592200692 2015-09-10 AL-FAROOQ CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 3052648100
Plan sponsor’s address 1235 SW 87TH AVENUE, MIAMI, FL, 33174

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing FARZANA FAROOQ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAROOQ FARZANA President 10201 SW 62 STREET, MIAMI, FL, 33173
FAROOQ FARZANA Director 10201 SW 62 STREET, MIAMI, FL, 33173
SOTO FLORENCIO E Vice President 13821 SW 106 STREET, MIAMI, FL, 33186
SOTO FLORENCIO E Director 13821 SW 106 STREET, MIAMI, FL, 33186
Farooq Jalal Treasurer 480 NE 30 Street, MIAMI, FL, 33137
FAROOQ FARZANA Agent 9360 S.W. 72 Street, Suite 220, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 9360 SW 72 Street, Suite 220, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2016-02-09 9360 SW 72 Street, Suite 220, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 9360 S.W. 72 Street, Suite 220, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2013-04-09 FAROOQ, FARZANA -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7236437003 2020-04-07 0455 PPP 9360 sunset dr., ste. 220, MIAMI, FL, 33173
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395700
Loan Approval Amount (current) 395700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 21
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 398008.25
Forgiveness Paid Date 2020-11-13
4108548304 2021-01-22 0455 PPS 9360 SW 72nd St Ste 220, Miami, FL, 33173-3273
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393868
Loan Approval Amount (current) 393868.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3273
Project Congressional District FL-27
Number of Employees 18
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 396771.39
Forgiveness Paid Date 2021-11-01

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Companies related by address

No other companies in our directory share the same address as AL-FAROOQ CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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