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H & S RETAIL, INC - Florida Company Profile

Company Details

Entity Name: H & S RETAIL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & S RETAIL, 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: 19 Nov 2012 (12 years ago)
Document Number: P12000096111
FEI/EIN Number 46-1422402

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

Address: 9390 WEST COMMERCIAL BLVD, SUNRISE, FL, 33351
Mail Address: 9390 west commercial blvd, sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN HAROON President 3375 MERRICK LANE, MARGATE, FL, 33063
KHAN HAROON Treasurer 3375 MERRICK LANE, MARGATE, FL, 33063
KHAN HAROON Secretary 3375 MERRICK LANE, MARGATE, FL, 33063
KHAN HAROON Director 3375 MERRICK LANE, MARGATE, FL, 33063
H & S RETAIL, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000034296 7-ELEVEN STORE #32897B EXPIRED 2013-04-09 2018-12-31 - 9390 W COMMERCIAL BLVD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 H & S Retail inc -
CHANGE OF MAILING ADDRESS 2023-04-24 9390 WEST COMMERCIAL BLVD, SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-20 9390 WEST COMMERCIAL BLVD, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2955479000 2021-05-18 0455 PPS 9390 W Commercial Blvd, Sunrise, FL, 33351-4309
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25102
Loan Approval Amount (current) 25102
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-4309
Project Congressional District FL-20
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25456.91
Forgiveness Paid Date 2022-10-12
9080587309 2020-05-01 0455 PPP 9390 west commercial blvd, sunrise, FL, 33351
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22507
Loan Approval Amount (current) 22507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22737.07
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State