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AHMED VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: AHMED VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AHMED VENTURES, 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: 06 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P00000022366
FEI/EIN Number 650987173

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

Address: 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL, 33020, US
Mail Address: 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT MOHAMMAD H Director 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD H President 8235 SE Old Plantation Cir, Jupiter, FL, 33458
BUTT MOHAMMAD H Secretary 8235 SE Old Plantation Cir, Jupiter, FL, 33458
AHMED SHABBIR Vice President 7911 NW 12TH STREET, PEMBROKE PINES, FL, 33024
CHAUDHRY SADAQAT Vice President 1876 SW 163RD AVE., MIRAMAR, FL, 33027
MOHAMMAD BUTT Agent 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL, 33020
AHMED SHABBIR Treasurer 7911 NW 12TH STREET, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053868 AHMED CHEVRON ACTIVE 2016-05-31 2026-12-31 - 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-05 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2006-02-24 MOHAMMAD, BUTT -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2001-04-27 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-11
Amendment 2021-10-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3563147205 2020-04-27 0455 PPP 1625 S. Federal Hwy, Hollywood, FL, 33020
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36450
Loan Approval Amount (current) 36450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36689.96
Forgiveness Paid Date 2020-12-31
1584328403 2021-02-02 0455 PPS 1625 SOUTH FED HIGHWAY, HOLLYWOOD, FL, 33020
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36400
Loan Approval Amount (current) 36400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020
Project Congressional District FL-23
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36657.83
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State