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AL RIAZ, INC. - Florida Company Profile

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Company Details

Entity Name: AL RIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL RIAZ, 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: 21 Apr 1989 (36 years ago)
Document Number: K82240
FEI/EIN Number 650116192

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

Address: DBA CARVEL #2618, 8349 W FLAGER ST, MIAMI, FL, 33144, US
Mail Address: DBA CARVEL #2618, 8349 W FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIAZ, TARIQ Agent 10420 S.W. 48TH STREET, MIAMI, FL, 33165
RIAZ TARIQ President 10420 S.W. 48TH STREET, MIAMI, FL, 33165
RIAZ RASHID Vice President 10751 SW 44TH ST., MIAMI, FL, 33165
RIAZ ZAKIR Vice President 5020 SW 103 PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 DBA CARVEL #2618, 8349 W FLAGER ST, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2015-04-22 DBA CARVEL #2618, 8349 W FLAGER ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
9602.00
Total Face Value Of Loan:
9602.00
Date:
2020-06-08
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:
-11250.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9602
Current Approval Amount:
9602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9671.19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State