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UNIVERSITY 1216, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSITY 1216, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSITY 1216, 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: 16 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P12000087131
FEI/EIN Number 46-1200296

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

Address: 2359 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2359 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJID AFZAL Treasurer 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076
MAJID AFZAL Secretary 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076
KUAR KHUSHWINDER Director 2437 NW 95TH AVENUE, CORAL SPRINGS, FL, 33065
KUAR KHUSHWINDER Vice President 2437 NW 95TH AVENUE, CORAL SPRINGS, FL, 33065
MAJID AFZAL President 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076
kuar jasmeet Director 2359 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
kuar jasmeet Vice President 2359 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
SPIEGEL DAVID Agent 304 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 304 INDIAN TRACE, # 502, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3664298907 2021-04-28 0455 PPS 2359 N University Dr, Coral Springs, FL, 33065-5121
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20331
Loan Approval Amount (current) 20331
Undisbursed Amount 0
Franchise Name Subway
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 Coral Springs, BROWARD, FL, 33065-5121
Project Congressional District FL-23
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20438.5
Forgiveness Paid Date 2021-11-10
5774447309 2020-04-30 0455 PPP 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
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 CORAL SPRINGS, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14659.3
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State