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CAMEL ENTERPRISES, CORP - Florida Company Profile

Company Details

Entity Name: CAMEL ENTERPRISES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMEL ENTERPRISES, CORP 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: 22 Oct 2010 (15 years ago)
Document Number: P10000086928
FEI/EIN Number 900637713

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

Address: 1555 NE 123 Street, North Miami, FL, 33161, US
Mail Address: 1555 NE 123 Street, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMANDI TAREK President 1555 NE 123 Street, North Miami, FL, 33161
HAMANDI TAREK Vice President 1555 NE 123 Street, North Miami, FL, 33161
Lizardo, Hernandez Ana Y Exec 1555 NE 123 Street, North Miami, FL, 33161
HAMANDI TAREK Agent 1555 NE 123 Street, North Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074686 BYOMED EXPIRED 2015-07-17 2020-12-31 - 808 NE 193RD TER, MIAMI, FL, 33179
G12000118747 CAMEL SUPPLY CHAIN EXPIRED 2012-12-10 2017-12-31 - PO BOX 3691, HALLANDALE, FL, 33008
G12000026761 CAMEL MOTORSPORTS EXPIRED 2012-03-17 2017-12-31 - 214 NW 5TH AVENUE, HALLANDALE, FL, 33009
G11000078259 CAMEL POWER DRINKS EXPIRED 2011-08-06 2016-12-31 - 214 NW 5TH AVENUE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1555 NE 123 Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-01-12 1555 NE 123 Street, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 1555 NE 123 Street, North Miami, FL 33161 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-14
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5524138902 2021-04-30 0455 PPP 1555 NE 123rd St, North Miami, FL, 33161-6029
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149970
Loan Approval Amount (current) 149970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-6029
Project Congressional District FL-24
Number of Employees 9
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151473.81
Forgiveness Paid Date 2022-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State