Search icon

MATIN & KABIR ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: MATIN & KABIR ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATIN & KABIR ENTERPRISE, 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: 03 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (5 months ago)
Document Number: P07000000996
FEI/EIN Number 208148800

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

Address: 2819 E. STATE RD. 60, VALRICO, FL, 33594, US
Mail Address: 16053 SONOMA GROVE CIR, TAMPA, FL, 33647, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABIR MD E President 16053 SONOMA GROVE CIR, TAMPA, FL, 33647
AKHTAR NAZNIN Vice President 16053 SONOMA GROVE CIR, TAMPA, FL, 33647
KABIR MD E Agent 16053 SONOMA GROVE CIR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 16053 SONOMA GROVE CIR, TAMPA, FL 33647 -
REINSTATEMENT 2024-11-20 - -
CHANGE OF MAILING ADDRESS 2024-11-20 2819 E. STATE RD. 60, VALRICO, FL 33594 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-09-01 - -
REGISTERED AGENT NAME CHANGED 2015-02-09 KABIR, MD E -
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 2819 E. STATE RD. 60, VALRICO, FL 33594 -

Documents

Name Date
REINSTATEMENT 2024-11-20
Amendment 2023-09-01
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8530517804 2020-06-05 0455 PPP 2819 HWY 60 E, VALRICO, FL, 33594
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 3
NAICS code 445110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8805.35
Forgiveness Paid Date 2021-08-27
1788498606 2021-03-13 0455 PPS 2819 HWY 60 E, VALRICO, FL, 33594
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10250
Loan Approval Amount (current) 10250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33594
Project Congressional District FL-15
Number of Employees 3
NAICS code 445110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10338.74
Forgiveness Paid Date 2022-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State