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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
Status: Active
Date Filed: 11 Feb 2002 (24 years ago)
Document Number: P02000016674
FEI/EIN Number 470848483
Address: 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836
Mail Address: 11945 S APOPKA VINELAND RD, ORLANDO, FL, 32836, US
ZIP code: 32836
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Jobs Reported:
2
Initial Approval Amount:
$9,193
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,193
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,340.59
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,193

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Date of last update: 02 Aug 2025

Sources: Florida Department of State