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HAZ MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: HAZ MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAZ MANAGEMENT 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: 15 Aug 2012 (13 years ago)
Document Number: P12000070230
FEI/EIN Number 46-0787901

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

Address: GATEWAY CENTER, 1000 LEGION PLACE, ORLANDO, FL, 32801, US
Mail Address: GATEWAY CENTER, 1000 LEGION PLACE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABED YAMA Director 1000 LEGION PLACE, ORLANDO, FL, 32801
ABED AJMAL Director 164 VISTA DRIVE, CEDAR KNOLLS, NJ, 07927
ABED YAMA Agent 1000 LEGION PLACE, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095315 NEW YORK DELI II EXPIRED 2012-09-28 2017-12-31 - 1000 LEGION PLACE STE 10, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 1000 LEGION PLACE, STE 10, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 GATEWAY CENTER, 1000 LEGION PLACE, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2013-04-30 GATEWAY CENTER, 1000 LEGION PLACE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2013-04-30 ABED, YAMA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487737807 2020-05-23 0491 PPP 1000 LEGION PLACE, ORLANDO, FL, 32801-1000
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56075
Loan Approval Amount (current) 56075
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-1000
Project Congressional District FL-10
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State