Entity Name: | IWZ, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IWZ, 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: | 26 Jun 2002 (23 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 12 Feb 2010 (15 years ago) |
Document Number: | P02000070413 |
FEI/EIN Number |
820555958
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14845 NE 6TH AVE, MIAMI, FL, 33161 |
Mail Address: | 14845 NE 6TH AVE, MIAMI, FL, 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AZEEM IFTIKHAR | President | 1525 SW 112 AVE, DAVIE, FL, 33325 |
CHAUDHARY WAQAR A | Director | 3500 SW 117TH AVE, DAVIE, FL, 33330 |
AZEEM IFTIKHAR | Agent | 1525 SW 112 AVE, DAVIE, FL, 33325 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G02291900002 | SUNOCO 6TH AVENUE | ACTIVE | 2002-10-18 | 2027-12-31 | - | 14845 NE 6TH AVE, MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 1525 SW 112 AVE, DAVIE, FL 33325 | - |
CANCEL ADM DISS/REV | 2010-02-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-08-01 | 14845 NE 6TH AVE, MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2003-08-01 | 14845 NE 6TH AVE, MIAMI, FL 33161 | - |
Name | Date |
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ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-05-21 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4798678500 | 2021-02-26 | 0455 | PPS | 14845 NE 6th Ave, Miami, FL, 33161-2236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9298787106 | 2020-04-15 | 0455 | PPP | 14845 NE 6th Ave, MIAMI, FL, 33161-2236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State