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ANARKALI BOUTIQUE, INC. - Florida Company Profile

Company Details

Entity Name: ANARKALI BOUTIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANARKALI BOUTIQUE, 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: 12 Jan 2000 (25 years ago)
Document Number: P00000003702
FEI/EIN Number 650972856

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

Mail Address: 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL, 33026, US
Address: 18793 biscayne blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOHAIL NIBEELA R President 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL, 33026
SOHAIL NIBEELA R Secretary 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL, 33026
SOHAIL NIBEELA R Director 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL, 33026
SOHAIL NIBEELA Agent 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000069216 BROW OBSESSION BY ANARKALI EXPIRED 2014-07-03 2019-12-31 - 1751 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024
G14000040706 ANARKALI SALON EXPIRED 2014-04-23 2019-12-31 - 1751 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024
G09000107697 HOME OF EYEBROW THREADING EXPIRED 2009-05-14 2014-12-31 - 10021 PINES BLVD, SUITE 211, PEMBROKE PINES, FL, 33024
G09000107699 THE EYEBROW PLACE EXPIRED 2009-05-14 2014-12-31 - 10021 PINES BLVD, SUITE 211, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 18793 biscayne blvd, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 10659 NW 2ND CIRCLE, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT NAME CHANGED 2022-01-20 SOHAIL, NIBEELA -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 18793 biscayne blvd, Aventura, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000008524 TERMINATED 1000000767441 BROWARD 2017-12-29 2028-01-03 $ 9,457.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000632630 TERMINATED 1000000762647 DADE 2017-11-13 2037-11-14 $ 1,566.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000568776 TERMINATED 1000000757540 BROWARD 2017-10-05 2037-10-16 $ 5,139.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000569204 TERMINATED 1000000757625 DADE 2017-10-05 2037-10-16 $ 6,089.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000633872 LAPSED 07-345-D2 LEON 2009-07-31 2015-06-03 $7,957.15 DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9107467200 2020-04-28 0455 PPP 18793 BISCAYNE BLVD, MIAMI, FL, 33180
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6125
Loan Approval Amount (current) 6125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 812199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6208.37
Forgiveness Paid Date 2021-09-02
6949428405 2021-02-11 0455 PPS 18793 Biscayne Blvd, Aventura, FL, 33180-2838
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5897
Loan Approval Amount (current) 5897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2838
Project Congressional District FL-24
Number of Employees 2
NAICS code 812199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5964.49
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State