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AL-FAROOQ CORPORATION - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592200692
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
393868.00
Total Face Value Of Loan:
393868.63
Date:
2020-04-07
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:
395700.00
Total Face Value Of Loan:
395700.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$395,700
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$395,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$398,008.25
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $296,775
Utilities: $98,925
Jobs Reported:
18
Initial Approval Amount:
$393,868
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$393,868.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$396,771.39
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $393,866.63
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State