| 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 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2005 (19 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8121397303 | 2020-05-01 | 0455 | PPP | 1200 N STATE ROAD 7, LAUDERHILL, FL, 33313-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3788398403 | 2021-02-05 | 0455 | PPS | 1200 NW 40th Ave, Lauderhill, FL, 33313-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
