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BAIG ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: BAIG ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAIG ENTERPRISES 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: 09 Jun 2009 (16 years ago)
Document Number: P09000050450
FEI/EIN Number 270354179

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

Address: 801 E SAND LAKE ROAD, ORLANDO, FL, 32809
Mail Address: 801 E SAND LAKE ROAD, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIG REHAN M Director 801 E SAND LAKE ROAD, ORLANDO, FL, 32809
BAIG REHAN M Agent 801 E SAND LAKE RD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000142337 7-ELEVEN STORE #33186 EXPIRED 2009-08-04 2014-12-31 - 801 E. SANDLAKE RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-06 801 E SAND LAKE ROAD, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 801 E SAND LAKE ROAD, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 801 E SAND LAKE RD, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6499027703 2020-05-01 0491 PPP 801 SAND LAKE RD, ORLANDO, FL, 32809-7717
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29552
Loan Approval Amount (current) 29552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-7717
Project Congressional District FL-09
Number of Employees 8
NAICS code 541618
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29842.66
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State