Search icon

Z N BHATTI INC. - Florida Company Profile

Company Details

Entity Name: Z N BHATTI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Z N BHATTI 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: 14 Oct 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2011 (13 years ago)
Document Number: P11000090249
FEI/EIN Number 453606013

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

Address: 2975 SR 535, KISSIMMEE, FL, 34746
Mail Address: 2975 Vineland Road, State Rout 535, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHATTI ZEERAK N President 2975 SR 535, KISSIMMEE, FL, 34746
BHATTI ZEERAK N Agent 2975 Vineland Road, Kissimmee, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000013038 7-ELEVEN STORE #27584A EXPIRED 2012-02-07 2017-12-31 - 2975 STATE ROAD 535, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 2975 SR 535, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 2975 Vineland Road, State Rout 535, Kissimmee, FL 34746 -
AMENDMENT 2011-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-19 2975 SR 535, KISSIMMEE, FL 34746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000880032 TERMINATED 1000000364951 OSCEOLA 2012-10-15 2032-11-28 $ 5,167.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3916447709 2020-05-01 0455 PPP 2975 VINELAND DR ROUTE 535, KISSIMMEE, FL, 34746
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44546
Loan Approval Amount (current) 44546
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 13
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45037.84
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State