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BIN JEBBLY, INC. - Florida Company Profile

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Company Details

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

BIN JEBBLY, 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: 07 Dec 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2005 (20 years ago)
Document Number: P04000164519
FEI/EIN Number 201973214

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

Address: 1200 N. STATE ROAD 7, LAUDERHILL, FL, 33313
Mail Address: 1200 N. STATE ROAD 7, LAUDERHILL, FL, 33313
ZIP code: 33313
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZEEM IFTIKHAR President 1525 SW 112 AVE, DAVIE, FL, 33325
CHAUDHARY WAQAR A Director 3500 SW 117TH AVE, DAVIE, FL, 33330
AZEEM IFTIKHAR Agent 1525 SW 112 AVE, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06010700108 CHEVRON BIN JEBBLY, INC. ACTIVE 2006-01-10 2026-12-31 - 1200 N STATE ROAD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 1525 SW 112 AVE, DAVIE, FL 33325 -
AMENDMENT 2005-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-27 1200 N. STATE ROAD 7, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2005-12-27 1200 N. STATE ROAD 7, LAUDERHILL, FL 33313 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001077177 TERMINATED 1000000697616 BROWARD 2015-10-19 2035-12-04 $ 62,091.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
10342.00
Total Face Value Of Loan:
10342.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
131600.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
10340.00
Total Face Value Of Loan:
10340.00
Date:
2018-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
133700.00
Total Face Value Of Loan:
133700.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$10,340
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,340
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,418.19
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,340
Jobs Reported:
5
Initial Approval Amount:
$10,342
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,342
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,400.37
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,342

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Date of last update: 03 Jul 2025

Sources: Florida Department of State