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AAKASH ENTERPRISES II INC. - Florida Company Profile

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Company Details

Entity Name: AAKASH ENTERPRISES II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAKASH ENTERPRISES II 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: 09 Feb 2004 (21 years ago)
Document Number: P04000026645
FEI/EIN Number 200713298

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

Mail Address: 15846 SW 17TH ST, Davie, FL, 33326, US
Address: 7450 W. MCNAB ROAD, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISHTIAQ JINNAH A President 7450 W. MCNAB ROAD, TAMARAC, FL, 33321
JINNAH NADIA I Vice President 7450 W. MCNAB ROAD, TAMARAC, FL, 33321
Panjwani Naina Vice President 7450 W MCNAB RD, TAMARAC, FL, 33321
JINNAH ISHTIAQ Agent 7450 W. MCNAB ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 7450 W. MCNAB ROAD, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 7450 W. MCNAB ROAD, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 7450 W. MCNAB ROAD, TAMARAC, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000334548 ACTIVE 1000000995516 BROWARD 2024-05-23 2044-05-29 $ 10,365.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000148591 ACTIVE 1000000983999 BROWARD 2024-03-07 2044-03-13 $ 36,014.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000328442 TERMINATED 1000000591040 BROWARD 2014-03-07 2034-03-13 $ 4,560.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
87841.00
Total Face Value Of Loan:
87841.25
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
360500.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
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:
56137.00
Total Face Value Of Loan:
56137.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56137
Current Approval Amount:
56137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56607.63
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87841
Current Approval Amount:
87841.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89224.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State