| Entity Name: | MG KASHMIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG KASHMIR, 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: | 20 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P07000030340 |
| FEI/EIN Number |
770670254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4010 COMMANS DR UNIT, 122, DESTIN, FL, 32541, US |
| Mail Address: | 4010 COMMANS DR UNIT, 122, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVEED AHMAD M | Chief Executive Officer | 7511 N POINTE BLVD, PENSACOLA, FL, 32514 |
| MALIK NAEEM | Chief Operating Officer | 7511 NORTHPOINT BLVD., PENSACOLA, FL, 32514 |
| NAEEM AHMAD M | Agent | 4010 COMMANS DR UNIT, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | NAEEM, AHMAD MALIK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7979737904 | 2020-06-17 | 0491 | PPP | 4010 Commons Drive West Suite 122, Destin, FL, 32541-8418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
