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7035 NW INC. - Florida Company Profile

Company Details

Entity Name: 7035 NW INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

7035 NW 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: 18 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2013 (11 years ago)
Document Number: P12000063171
FEI/EIN Number 460606293

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

Address: 11401 12th St NW, Miami, FL, 33172, US
Mail Address: 11401 12th St NW, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSHTAQ UMAR President 11401 12th St NW, Miami, FL, 33172
MUSHTAQ UMAR Director 11401 12th St NW, Miami, FL, 33172
MUSHTAQ UMAR Agent 11401 12th St NW, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-12-15 11401 12th St NW, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-15 11401 12th St NW, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-08-10 MUSHTAQ, UMAR -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 11401 12th St NW, Miami, FL 33172 -
REINSTATEMENT 2013-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-12-15
AMENDED ANNUAL REPORT 2017-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4706567303 2020-04-30 0455 PPP 11401 12th St NW,, Miami, FL, 33172
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44712.5
Loan Approval Amount (current) 44712.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45236.8
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State