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BAZIANY & SONS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BAZIANY & SONS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAZIANY & SONS INVESTMENTS, 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: 16 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2012 (13 years ago)
Document Number: P11000026521
FEI/EIN Number 450675768

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

Address: 7880 HOLMBERG RD, PARKLAND, FL, 33067
Mail Address: 7880 HOLMBERG RD, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBAZIAN RIDA President 7880 HOLMBERG RD., PARKLAND, FL, 33067
ALBAZIAN RIDA Secretary 7880 HOLMBERG RD., PARKLAND, FL, 33067
ALBAZIAN RIDA Treasurer 7880 HOLMBERG RD., PARKLAND, FL, 33067
ALBAZIAN RIDA Director 7880 HOLMBERG RD., PARKLAND, FL, 33067
ALBAZIAN RIDA Agent 7880 HOLMBERG RD., PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
AMENDMENT 2012-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-20 7880 HOLMBERG RD, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2012-06-20 7880 HOLMBERG RD, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2012-06-20 ALBAZIAN, RIDA -
REGISTERED AGENT ADDRESS CHANGED 2012-06-20 7880 HOLMBERG RD., PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3751858003 2020-06-25 0455 PPP 1547 Hammondville Road, Pompano Beach, FL, 33069-1952
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Unanswered
Project Address Pompano Beach, BROWARD, FL, 33069-1952
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 7615.89
Forgiveness Paid Date 2022-01-12
7434978303 2021-01-28 0455 PPS 1547 Dr Martin Luther King Jr Blvd, Pompano Beach, FL, 33069-1952
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Pompano Beach, BROWARD, FL, 33069-1952
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 7570.07
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State