| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7288317004 | 2020-04-07 | 0455 | PPP | 7450 W. MCNAB RD, TAMARAC, FL, 33321-5312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4040828308 | 2021-01-22 | 0455 | PPS | 7450 W McNab Rd, Tamarac, FL, 33321-5312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
