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123 ABC INC. - Florida Company Profile

Company Details

Entity Name: 123 ABC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

123 ABC 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: 07 Jan 2011 (14 years ago)
Document Number: P11000002384
FEI/EIN Number 274542312

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

Address: 5810 South University Drive, Suite # 103, DAVIE, FL, 33328, US
Mail Address: 13774 NW 15th Street, Pembroke Pines, FL, 33028, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IREEN FARHANA President 13774 NW 15th Street, Pembroke Pines, FL, 33028
ZAMAN ASHFAQUZ Vice President 13774 NW 15th Street, Pembroke Pines, FL, 33028
IREEN FARHANA Agent 13774 NW 15th Street, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000027096 KUMON MATH & READING CENTER OF DAVIE-COOPER CITY EXPIRED 2011-03-15 2016-12-31 - 957 AZURE LANE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-17 5810 South University Drive, Suite # 103, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2014-02-17 5810 South University Drive, Suite # 103, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-17 13774 NW 15th Street, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5255097309 2020-04-30 0455 PPP 5810 South University Drive # 103, Davie, FL, 33328
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) 28707.54
Loan Approval Amount (current) 28707.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 13
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28997.76
Forgiveness Paid Date 2021-05-05
9912958400 2021-02-18 0455 PPS 5810 S University Dr Ste 103, Davie, FL, 33328-6105
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28707.54
Loan Approval Amount (current) 28707.54
Undisbursed Amount 0
Franchise Name Kumon
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-6105
Project Congressional District FL-25
Number of Employees 14
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28976.53
Forgiveness Paid Date 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State