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CAKELAND, INC. - Florida Company Profile

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Company Details

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

CAKELAND, 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: 29 Mar 2004 (21 years ago)
Document Number: P04000055181
FEI/EIN Number 770629106

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

Address: 13071 N.KENDALL DRIVE, MIAMI, FL, 33186, US
Mail Address: 13071 N.KENDALL DRIVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIAZ ZAKIR President 5020 SW 103 PL, MIAMI, FL, 33165
RIAZ KHALID Vice President 10470 SW 47 ST, MIAMI, FL, 33165
RIAZ ZAKIR Agent 5020 SW 103 PL, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04160900080 CARVEL #1850 ACTIVE 2004-06-07 2025-12-31 - 13071 SW 88TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 13071 N.KENDALL DRIVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-04-12 13071 N.KENDALL DRIVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
19694.00
Total Face Value Of Loan:
19694.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19694
Current Approval Amount:
19694
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19825.65

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Date of last update: 01 Jun 2025

Sources: Florida Department of State