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AUPAL, INC. - Florida Company Profile

Company Details

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

AUPAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 2002 (22 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000128687
FEI/EIN Number 113665807

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

Address: 4701 NORTHWEST 14TH STREET, LAUDERHILL, FL, 33313
Mail Address: 4701 NORTHWEST 14TH STREET, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMAL MOHAMMED M President 7000 NOVA DR, DAVIE, FL, 33317
DEBNATH SANJIB Treasurer 4701 NW 14TH ST, LAUDERHILL, FL, 33313
KAMAL MOHAMMED M Agent 4701 NW 14 ST, LAUDERHILL, FL, 33313
KAMAL MOHAMMED M Director 7000 NOVA DR, DAVIE, FL, 33317
KAMAL ROSEMARIE D Vice President 18728 SW 17 CT, MIRAMAR, FL, 33029
KAMAL ROSEMARIE D Secretary 18728 SW 17 CT, MIRAMAR, FL, 33029
KAMAL ROSEMARIE D Director 18728 SW 17 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2015-07-22 - -
REGISTERED AGENT NAME CHANGED 2004-02-18 KAMAL, MOHAMMED M -
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 4701 NW 14 ST, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-04
Amendment 2015-07-22
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6197427405 2020-05-14 0455 PPP 4701 NW 14th St, LAUDERHILL, FL, 33313-5507
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAUDERHILL, BROWARD, FL, 33313-5507
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13821.78
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State