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AAKASH ENTERPRISES II INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7288317004 2020-04-07 0455 PPP 7450 W. MCNAB RD, TAMARAC, FL, 33321-5312
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56137
Loan Approval Amount (current) 56137
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-5312
Project Congressional District FL-20
Number of Employees 13
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56607.63
Forgiveness Paid Date 2021-02-19
4040828308 2021-01-22 0455 PPS 7450 W McNab Rd, Tamarac, FL, 33321-5312
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87841
Loan Approval Amount (current) 87841.25
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33321-5312
Project Congressional District FL-20
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89224.8
Forgiveness Paid Date 2022-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State