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KHAR INC - Florida Company Profile

Company Details

Entity Name: KHAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAR 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: 02 Jul 2013 (12 years ago)
Document Number: P13000056513
FEI/EIN Number 46-3119472

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

Address: 322 Silver Reef Lane, Saint Augustine, FL, 32095, US
Mail Address: 120 Palencia Village Drive, Saint Augustine, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZANFARI SIAVASH Treasurer 322 Silver Reef Lane, Saint Augustine, FL, 32095
GHAZANFARI SIAVASH Director 322 Silver Reef Lane, Saint Augustine, FL, 32095
GHAZANFARI LISA President 322 Silver Reef Lane, Saint Augustine, FL, 32095
GHAZANFARI ARASH J Vice President 6722 LENCZYK DR, JACKSONVILLE, FL, 32277
GHAZANFARI Siavash Agent 322 Silver Reef Lane, Saint Augustine, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000142861 QUIRKY TACO ACTIVE 2020-11-05 2025-12-31 - 3520 ST JOHNS BLUFF RD, #4, JACKSONVILLE, FL, 32224
G15000020920 A ONE CATERING EXPIRED 2015-02-26 2020-12-31 - 3546 ST JOHNS BLUFF ROAD S # 202, JACKSONVILLE, FL, 32224
G13000068308 A1 CATERING EXPIRED 2013-07-08 2018-12-31 - 3546 ST JOHNS BLUFF ROAD S, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 322 Silver Reef Lane, Saint Augustine, FL 32095 -
CHANGE OF MAILING ADDRESS 2022-04-26 322 Silver Reef Lane, Saint Augustine, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 322 Silver Reef Lane, Saint Augustine, FL 32095 -
REGISTERED AGENT NAME CHANGED 2014-04-02 GHAZANFARI, Siavash -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000372708 ACTIVE 1000000929800 DUVAL 2022-07-29 2042-08-02 $ 2,591.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2515267305 2020-04-29 0491 PPP 3520 Saint Johns Bluff Road South 4, JACKSONVILLE, FL, 32224-0000
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32224-0001
Project Congressional District FL-05
Number of Employees 5
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 49309.64
Forgiveness Paid Date 2021-02-12
4585138400 2021-02-06 0491 PPS 3520 Saint Johns Bluff Rd S Ste 4, Jacksonville, FL, 32224-2688
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67334
Loan Approval Amount (current) 67334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-2688
Project Congressional District FL-05
Number of Employees 5
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 67698.73
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State