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GAZALY CORPORATION II - Florida Company Profile

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Company Details

Entity Name: GAZALY CORPORATION II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAZALY CORPORATION II 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: 11 Feb 2002 (23 years ago)
Document Number: P02000016674
FEI/EIN Number 470848483

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

Address: 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836
Mail Address: 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAZALY REDWAN Secretary 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836
Alghazali Basheer President 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836
Alghazali Basheer Agent 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115538 NY SMOKE SHOP ACTIVE 2017-10-19 2027-12-31 - 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836
G11000110579 NY SMOKE SHOP EXPIRED 2011-11-14 2016-12-31 - 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-27 11945 S APOPKA VINELAND RD, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Alghazali, Basheer -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 11945 S APOPKA VINELAND RD, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-25 11945 S APOPKA VINELAND RD, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
9193.00
Total Face Value Of Loan:
9193.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9193
Current Approval Amount:
9193
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9340.59

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Date of last update: 02 Jun 2025

Sources: Florida Department of State