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KATAY #7, INC. - Florida Company Profile

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Company Details

Entity Name: KATAY #7, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Feb 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2015 (10 years ago)
Document Number: P10000011341
FEI/EIN Number 271862816
Address: 19747 NW 37TH AVE, MIAMI GARDENS,, FL, 33056
Mail Address: 19747 NW 37TH AVE, MIAMI GARDENS,, FL, 33056
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEH NEZAM Q President 6970 NW 28ST, MARGATE, FL, 33063
SALEH NEZAM Q Agent 4164 NW 90th Ave, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034926 CAPTIAN FISH & CHICHEN EXPIRED 2010-04-20 2015-12-31 - 19747 NW 37 AVE, MIAMI GARDENS, FL, 33056
G10000035595 CAPTIAN FISH & CHICKEN EXPIRED 2010-04-20 2015-12-31 - 19747 NW 37 AVE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 4164 NW 90th Ave, Apt. 204, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2018-02-13 SALEH, NEZAM Q -
REINSTATEMENT 2015-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-28 19747 NW 37TH AVE, MIAMI GARDENS,, FL 33056 -
CHANGE OF MAILING ADDRESS 2012-09-28 19747 NW 37TH AVE, MIAMI GARDENS,, FL 33056 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000093921 TERMINATED 1000000573130 MIAMI-DADE 2014-01-13 2034-01-15 $ 1,612.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001189324 TERMINATED 1000000517109 DADE 2013-06-24 2033-07-17 $ 797.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001189332 TERMINATED 1000000517110 DADE 2013-06-24 2023-07-17 $ 1,393.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27902.00
Total Face Value Of Loan:
27902.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$27,902
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,148.15
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $27,902

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Date of last update: 01 Aug 2025

Sources: Florida Department of State