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JUBAIER, INC. - Florida Company Profile

Company Details

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

JUBAIER, 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: 20 Apr 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2016 (9 years ago)
Document Number: P00000039672
FEI/EIN Number 651000929

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

Address: 4021 NW 16 STREET, LAUDERHILL, FL, 33313
Mail Address: 4021 NW 16 STREET, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMAL MOSTAFA President 4021 NW 16TH ST, LAUDERHILL, FL, 33313
KAMAL MOSTAFA Director 4021 NW 16TH ST, LAUDERHILL, FL, 33313
MAJUMDER RATAN LAL Vice President 10424 SW 54 ST, COOPER CITY, FL, 33328
DEBNATH SANJIB Secretary 4021 NW 16 ST, LAUDERHILL, FL, 33313
KAMAL MOSTAFA Agent 4021 NW 16 STREET, LAUDERHILL, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00129900218 KWIK STOP ACTIVE 2000-05-09 2025-12-31 - 4021 N W 16 ST, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 4021 NW 16 STREET, LAUDERHILL, FL 33313 -
AMENDMENT 2016-01-03 - -
AMENDMENT 2000-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-26 4021 NW 16 STREET, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2000-06-26 4021 NW 16 STREET, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-29
Amendment 2016-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3692177406 2020-05-07 0455 PPP 4021 NW 16TH ST, LAUDERHILL, FL, 33313-5809
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20966
Loan Approval Amount (current) 20966
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33313-5809
Project Congressional District FL-20
Number of Employees 6
NAICS code 445110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21113.05
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State