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ASK 740, INC. - Florida Company Profile

Company Details

Entity Name: ASK 740, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASK 740, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 2011 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000105000
FEI/EIN Number 454043444

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

Address: 261 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US
Mail Address: 261 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDING KATHLEEN President 21298 HARROW CT, BOCA RATON, FL, 33433
SAGER STEVEN Vice President 7292 VALENCIA DRIVE, BOCA RATON, FL, 33433
MAJID AFZAL Treasurer 11285 NW 49 STREET, CORAL SPRINGS, FL, 33076
MAJID AFZAL Secretary 11285 NW 49 STREET, CORAL SPRINGS, FL, 33076
MOSKOVITZ DANIEL S Agent 48 EAST FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2015-02-23 261 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 261 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-09
Domestic Profit 2011-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4789767102 2020-04-13 0455 PPP 21298 Harrow Court, BOCA RATON, FL, 33433-7400
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16165
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-7400
Project Congressional District FL-23
Number of Employees 6
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16332.75
Forgiveness Paid Date 2021-02-16

Date of last update: 01 May 2025

Sources: Florida Department of State