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URSHIL AZEEM, INC. - Florida Company Profile

Company Details

Entity Name: URSHIL AZEEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URSHIL AZEEM, 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: 14 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: P07000102960
FEI/EIN Number 261107795

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

Address: 2210 Mauritania Rd., Punta Gorda, FL, 33983, US
Mail Address: 2210 Mauritania Rd., Punta Gorda, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYED SHAHZAD President 2210 Mauritania Rd., PUNTA GORDA, FL, 33983
Palm Sara Vice President 2210 Mauritania Rd., PUNTA GORDA, FL, 33983
Wilson Michael MEsq. Agent 17801 Murdock Circle, Port Charlotte, FL, 33948

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2025-04-03 - -
REINSTATEMENT 2024-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 2210 Mauritania Rd., Punta Gorda, FL 33983 -
REGISTERED AGENT NAME CHANGED 2024-01-19 Wilson, Michael M., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 17801 Murdock Circle, Suite A, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2024-01-19 2210 Mauritania Rd., Punta Gorda, FL 33983 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
REINSTATEMENT 2024-01-19
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-14
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2620968203 2020-08-03 0455 PPP 12531 SOUTH MCCALL ROAD, PORT CHARLOTTE, FL, 33981-6429
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28629
Loan Approval Amount (current) 28629
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33981-6429
Project Congressional District FL-17
Number of Employees 9
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28796
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State