| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010277707 | 2020-05-01 | 0491 | PPP | 11945 S APOPKA VINELAND ROAD, ORLANDO, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
