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AAP KI MEHFIL, INC. - Florida Company Profile

Company Details

Entity Name: AAP KI MEHFIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAP KI MEHFIL, 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: 19 May 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jun 2008 (17 years ago)
Document Number: P08000050028
FEI/EIN Number 262814084

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

Address: 8550 NW 44TH ST., SUNRISE, FL, 33351, US
Mail Address: 8550 NW 44TH ST., SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MATEEN M Vice President 8550 NW 44TH ST., SUNRISE, FL, 33351
Majid Afzal Treasurer 8550 NW 44TH ST., SUNRISE, FL, 33351
Majid Shafi Secretary 8550 NW 44TH ST., SUNRISE, FL, 33351
KHAN MATEEN M Agent 8550 NW 44TH ST., SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-14 KHAN, MATEEN M -
NAME CHANGE AMENDMENT 2008-06-06 AAP KI MEHFIL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000118731 TERMINATED 1000000879991 BROWARD 2021-03-10 2041-03-17 $ 3,856.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000579573 TERMINATED 1000000793565 BROWARD 2018-08-10 2038-08-15 $ 1,518.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000564654 TERMINATED 1000000676008 BROWARD 2015-05-04 2035-05-11 $ 677.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000140633 TERMINATED 1000000429800 BROWARD 2013-01-11 2033-01-16 $ 343.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3768708610 2021-03-17 0455 PPS 8550 NW 44th St, Lauderhill, FL, 33351-6004
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35353.42
Loan Approval Amount (current) 35353.42
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 Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33351-6004
Project Congressional District FL-20
Number of Employees 4
NAICS code 722511
Borrower Race American Indian or Alaska Native
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 35591.07
Forgiveness Paid Date 2021-11-16
5630387109 2020-04-13 0455 PPP 8550 NW 44TH ST, LAUDERHILL, FL, 33351-6004
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25252
Loan Approval Amount (current) 25300
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 Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33351-6004
Project Congressional District FL-20
Number of Employees 4
NAICS code 722511
Borrower Race American Indian or Alaska Native
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 25482.72
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State