Search icon

MG KASHMIR, INC.

Company Details

Entity Name: MG KASHMIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
NAEEM AHMAD M Agent 4010 COMMANS DR UNIT, DESTIN, FL, 32541

Chief Executive Officer

Name Role Address
NAVEED AHMAD M Chief Executive Officer 7511 N POINTE BLVD, PENSACOLA, FL, 32514

Chief Operating Officer

Name Role Address
MALIK NAEEM Chief Operating Officer 7511 NORTHPOINT BLVD., PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-03 No data No data
REGISTERED AGENT NAME CHANGED 2024-04-03 NAEEM, AHMAD MALIK No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 No data
CHANGE OF MAILING ADDRESS 2009-03-31 4010 COMMANS DR UNIT, 122, DESTIN, FL 32541 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7979737904 2020-06-17 0491 PPP 4010 Commons Drive West Suite 122, Destin, FL, 32541-8418
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9250
Loan Approval Amount (current) 9250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-8418
Project Congressional District FL-01
Number of Employees 2
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9345.07
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State