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786 CORP. - Florida Company Profile

Company Details

Entity Name: 786 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

786 CORP. 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: 31 Mar 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: P08000032787
FEI/EIN Number 611558626

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

Address: 5107 Ferncrest Drive, Winter Park, FL, 32792, US
Mail Address: 5107 Ferncrest Drive, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARIQ KHALID M President 5107 Ferncrest Drive, Winter Park, FL, 32792
TARIQ YASMEEN K Vice President 5107 Ferncrest Drive, Winter Park, FL, 32792
TARIQ Khalid M Agent 5107 Ferncrest Drive, Winter Park, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133718 GLOBE TECH TRANSPORTATION ACTIVE 2019-12-18 2029-12-31 - 5107 FERNCREST DRIVE, WINTER PARK, FL, 32792
G08200700043 THE UPS STORE #2484 EXPIRED 2008-07-18 2013-12-31 - 2200 WINTER SPRINGS BLD. STE #106, OVIEDO, FL, 32765
G08168700173 THE UPS STORE EXPIRED 2008-06-16 2013-12-31 - 2200 WINTER SPRINGS BLVD STE 108, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-11 TARIQ, Khalid M -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 5107 Ferncrest Drive, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2017-03-20 5107 Ferncrest Drive, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 5107 Ferncrest Drive, Winter Park, FL 32792 -
CANCEL ADM DISS/REV 2010-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1188887801 2020-05-01 0491 PPP 5107 FERNCREST DR, WINTER PARK, FL, 32792
Loan Status Date 2021-11-22
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6587.5
Loan Approval Amount (current) 6587.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State