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KISSIMMEE GRANITE & MARBLE, INC. - Florida Company Profile

Company Details

Entity Name: KISSIMMEE GRANITE & MARBLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KISSIMMEE GRANITE & MARBLE, 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: 19 Dec 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P02000133012
FEI/EIN Number 743073927

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

Address: 500 N Hoagland Blvd, KISSIMMEE, FL, 34741, US
Mail Address: 500 N Hoagland Blvd, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL TARIQ Director 500 N Hoagland Blvd,, KISSIMMEE, FL, 34741
MUHAMMAD BALOUCH A Director 500 N Hoagland Blvd, KISSIMMEE, FL, 34741
TARIQ IQBAL Agent 500 N Hoagland Blvd, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000134866 LUXNEY EXPIRED 2018-12-21 2023-12-31 - 2900 W. VINE ST, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 500 N Hoagland Blvd, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2013-04-17 500 N Hoagland Blvd, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 500 N Hoagland Blvd, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2012-04-18 TARIQ, IQBAL -
REINSTATEMENT 2010-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2421337203 2020-04-16 0455 PPP 500 N Hoagland Blvd,, Kissimmee, FL, 34741-4510
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-4510
Project Congressional District FL-09
Number of Employees 12
NAICS code 339999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95799.04
Forgiveness Paid Date 2021-02-26
1546798708 2021-03-27 0455 PPS 500 N Hoagland Blvd, Kissimmee, FL, 34741-4510
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102577
Loan Approval Amount (current) 102577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-4510
Project Congressional District FL-09
Number of Employees 14
NAICS code 339999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103231.81
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State