| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8513158405 | 2021-02-13 | 0455 | PPP | 13071 SW 88th St N/A, Miami, FL, 33186-1708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
