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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
Status: Active
Date Filed: 21 Apr 1989 (36 years ago)
Document Number: K82240
FEI/EIN Number 650116192
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
City: Miami
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

Jobs Reported:
5
Initial Approval Amount:
$9,602
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,671.19
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,600
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State