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BANEZAHAN, INC. - Florida Company Profile

Company Details

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

BANEZAHAN, 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: 05 May 2010 (15 years ago)
Document Number: P10000039055
FEI/EIN Number 800592499

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

Mail Address: 13379 KENT STREET, NAPLES, FL, 34109, US
Address: 13379 kent street, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN DELOWAR Managing Member 13379 KENT STREET, NAPLES, FL, 34109
HOSSAIN DELOWAR Agent 13379 KENT STREET, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 13379 kent street, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2013-03-22 13379 kent street, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 13379 KENT STREET, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4704787404 2020-05-11 0455 PPP 1183 AIRPORT RD S, NAPLES, FL, 34104-4352
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8550
Loan Approval Amount (current) 8550
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-4352
Project Congressional District FL-19
Number of Employees 9
NAICS code 561990
Borrower Race Unanswered
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 -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State