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KWICK DEAL INC - Florida Company Profile

Company Details

Entity Name: KWICK DEAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KWICK DEAL 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: 11 Oct 2004 (20 years ago)
Document Number: P04000140194
FEI/EIN Number 201726895

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

Address: 112 MOBBLY BAY DRIVE, OLDSMAR, FL, 34677, US
Mail Address: 112 MOBBLY BAY DRIVE, OLDSMAN, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RATTANI NADIRSHAH N President 112 MOBBLAY DR, OLDSMAR, FL, 34677
RATTANI NADIRSHAH N Secretary 112 MOBBLAY DR, OLDSMAR, FL, 34677
GILLANI AMIRUDDIN Vice President 14757 WATERCHASE BLVD, TAMPA, FL, 33626
GILLANI AMIRUDDIN Treasurer 14757 WATERCHASE BLVD, TAMPA, FL, 33626
LAKHANI MANSOOR Director 14701 WESLEY MANOR, DAVIE, FL, 33325
VALANI ASIF A Vice President 14101 LINCOLNSHIRE COURT, TAMPA, FL, 33626
RATTANI NADIRSHAH N Agent 112 MOBBLY BAY DR, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 RATTANI, NADIRSHAH N -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 112 MOBBLY BAY DRIVE, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2017-04-29 112 MOBBLY BAY DRIVE, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 112 MOBBLY BAY DR, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4825417100 2020-04-13 0491 PPP 531 Hwy 90 W, HOLT, FL, 32564
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29900
Loan Approval Amount (current) 29900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLT, OKALOOSA, FL, 32564-0001
Project Congressional District FL-01
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30304.48
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State