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AL-HAMDU-LILLA REAL ESTATE INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: AL-HAMDU-LILLA REAL ESTATE INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-HAMDU-LILLA REAL ESTATE INVESTMENT, 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: 14 Jun 2004 (21 years ago)
Document Number: P04000091597
FEI/EIN Number 201246001

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

Mail Address: 2980 Paddock Road, Weston, FL, 33331, US
Address: 101 N BERNER ROAD, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHULLAR ALLOUDIN President 2980 PADDOCK ROAD, WESTON, FL, 33331
BHULLAR ALLOUDIN Secretary 2980 PADDOCK ROAD, WESTON, FL, 33331
CHOWDHURY NAWSHAD H Vice President 18681 OCEAN MIST DRIVE, BOCA RATON, FL, 33498
Bhullar Zanudin Director 2980 Paddock Road, Weston, FL, 33331
Chowdhury Mashrur Director 2980 Paddock Road, Weston, FL, 33331
BHULLAR ALLOUDIN Agent 2980 PADDOCK ROAD, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030301 CLEWISTON PETROLEUM ACTIVE 2016-03-23 2026-12-31 - 101 N BERNER RD, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-21 101 N BERNER ROAD, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-23 2980 PADDOCK ROAD, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-04 101 N BERNER ROAD, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141597408 2020-05-04 0455 PPP 101 N. Berner Road, CLEWISTON, FL, 33440
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33575
Loan Approval Amount (current) 33575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEWISTON, HENDRY, FL, 33440-0001
Project Congressional District FL-18
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33962.05
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State