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IMAD, NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: IMAD, NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMAD, NORTH AMERICA 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: 09 Mar 1990 (35 years ago)
Document Number: L56854
FEI/EIN Number 650191349

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

Address: 7225 N.W. 84 AVE., MEDLEY, FL, 33166
Mail Address: 2743 First Street, Fort Myers, FL, 33916, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALIKHA, MOHAMAD Agent 2743 FIRST ST, FT. MYERS, FL, 33916
ZALIKHA MOHAMAD President 2743 FIRST STREET #1303, FORT MYERS, FL, 33916
ZALIKHA MARY ELLEN Vice President 2743 First Street #1303, Fort Myers, FL, 33916
ZALIKHA MARY ELLEN Treasurer 2743 First Street #1303, Fort Myers, FL, 33916
ZALIKHA MARY ELLEN Secretary 2743 First Street #1303, Fort Myers, FL, 33916
Zalikha Omar Treasurer 7225 N.W. 84 AVE., MEDLEY, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97107000068 BEST USED AUTO PARTS ACTIVE 1997-04-17 2027-12-31 - 2743 FIRST STREET, UNIT 1303, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-22 7225 N.W. 84 AVE., MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-07 7225 N.W. 84 AVE., MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 2743 FIRST ST, #1303, FT. MYERS, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5592467205 2020-04-27 0455 PPP 7225 NW 84th Ave, Medley, FL, 33166
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166500
Loan Approval Amount (current) 166500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 19
NAICS code 423140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168678.38
Forgiveness Paid Date 2021-08-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1407974 Intrastate Non-Hazmat 2014-09-26 246000 2013 6 1 Exempt For Hire, Private(Property)
Legal Name IMAD NORTH AMERICA INC
DBA Name BEST USED AUTO PARTS
Physical Address 7225 NW 84TH AVE, MEDLEY, FL, 33166, US
Mailing Address 7225 NW 84TH AVE, MEDLEY, FL, 33166, US
Phone (305) 592-9493
Fax (305) 593-8928
E-mail BESTUSEDAUTOPART@BELLSOUTH.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State