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786 ZULEKHA, INC. - Florida Company Profile

Company Details

Entity Name: 786 ZULEKHA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

786 ZULEKHA, 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: 22 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2004 (20 years ago)
Document Number: P04000015373
FEI/EIN Number 582683742

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

Mail Address: 11285 NW 49th Street, Coral Springs, FL, 33076, US
Address: 6251 NORTH POWERLINE ROAD, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJID AFZAL Director 6251 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
MAJID AFZAL President 6251 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
MAJID AFZAL Treasurer 6251 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309
MAJID SHAFI Vice President 6251 N POWERLINE RD, FORT LAUDERDALE, FL, 33309
MAJID SHAFI Secretary 6251 N POWERLINE RD, FORT LAUDERDALE, FL, 33309
AFZAL MAJID Agent 6251 N POWERLINE ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-28 6251 NORTH POWERLINE ROAD, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2005-03-04 AFZAL, MAJID -
REGISTERED AGENT ADDRESS CHANGED 2005-03-04 6251 N POWERLINE ROAD, FORT LAUDERDALE, FL 33309 -
AMENDMENT 2004-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-23 6251 NORTH POWERLINE ROAD, FT. LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4910778409 2021-02-07 0455 PPS 6251 Powerline Rd, Fort Lauderdale, FL, 33309-2017
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29830
Loan Approval Amount (current) 29830
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-2017
Project Congressional District FL-20
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30059.65
Forgiveness Paid Date 2021-11-17
9922047308 2020-05-03 0455 PPP 6251 POWERLINE RD, FORT LAUDERDALE, FL, 33309-2017
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21305
Loan Approval Amount (current) 21305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-2017
Project Congressional District FL-20
Number of Employees 9
NAICS code 722330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21490.03
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State