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REZAI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: REZAI VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REZAI VENTURES, 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: 03 Mar 2010 (15 years ago)
Document Number: P10000019351
FEI/EIN Number 800558630

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

Address: 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL, 33069, US
Mail Address: 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZAI JOHN J President 1200 HIBISCUS AVE #902, POMPANO BEACH, FL, 33062
REZAI JENNIFER A Secretary 1200 HIBISCUS AVE #902, POMPANO BEACH, MD, 33062
REZAI JENNIFER A Treasurer 1200 HIBISCUS AVE #902, POMPANO BEACH, MD, 33062
REZAI JENNIFER A Vice President 1200 HIBISCUS AVE #902, POMPANO BEACH, FL, 33062
REZAI JENNIFER Agent 1915 NW 18TH ST, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000056575 TREASURE COAST ICE ACTIVE 2025-04-28 2030-12-31 - 1915 NW 18TH STREET, POMPANO BEACH, FL, 33069
G25000029308 MIAMI DADE ICE ACTIVE 2025-02-27 2030-12-31 - 1915 NW 18TH STREET, POPMANO BEACH, FL, 33069
G25000029307 MIAMI-DADE ICE ACTIVE 2025-02-27 2030-12-31 - 1915 NW 18TH STREET, POMPANO BEACH, FL, 33069
G25000029306 MIAMI-DADE ICE COMPANY ACTIVE 2025-02-27 2030-12-31 - 1915 NW 18TH STREET, POMPANO BEACH, FL, 33069
G25000029305 MIAMI DADE ICE COMPANY ACTIVE 2025-02-27 2030-12-31 - 1915 NW 18TH STREET, POMPANO BEACH, FL, 33069
G11000055764 WEST PALM ICE ACTIVE 2011-06-08 2026-12-31 - 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL, 33069
G11000055766 WEST PALM ICE COMPANY ACTIVE 2011-06-08 2026-12-31 - 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL, 33069
G10000033932 FORT LAUDERDALE ICE ACTIVE 2010-04-16 2030-12-31 - 1915 N.W. 18TH STREET, APT 902, POMPANO BEACH, FL, 33069
G10000029526 FORT LAUDERDALE ICE COMPANY ACTIVE 2010-04-01 2030-12-31 - 1915 N.W. 18TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-08-11 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2010-08-11 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2010-08-11 REZAI, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2010-08-11 1915 NW 18TH ST, BLDG C, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6244157705 2020-05-01 0455 PPP 1915 NW 18TH ST, POMPANO BEACH, FL, 33069-1619
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
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 POMPANO BEACH, BROWARD, FL, 33069-1619
Project Congressional District FL-20
Number of Employees 11
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52374.68
Forgiveness Paid Date 2021-01-25
1310458410 2021-02-01 0455 PPS 1915 NW 18th St, Pompano Beach, FL, 33069-1619
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51992
Loan Approval Amount (current) 51992
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 Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1619
Project Congressional District FL-20
Number of Employees 10
NAICS code 311999
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52321.05
Forgiveness Paid Date 2021-09-22

Date of last update: 01 May 2025

Sources: Florida Department of State