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AKAZ ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: AKAZ ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AKAZ ENTERPRISES 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: 24 Jul 2014 (11 years ago)
Document Number: P14000062517
FEI/EIN Number 47-1402694

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

Address: 2338 IMMOKALEE RD, SUITE 500, NAPLES, FL, 34110, US
Mail Address: 2338 IMMOKALEE RD, SUITE 500, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANKUR Chief Financial Officer 2338 IMMOKALEE RD, NAPLES, FL, 34110
PATEL VIRAL Chief Executive Officer 2338 IMMOKALEE RD, NAPLES, FL, 34110
PATEL VIRAL Agent 2338 IMMOKALEE RD, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000117624 MASSAGE HEIGHTS 217 EXPIRED 2014-11-22 2019-12-31 - 2338 IMMOKALEE RD, SUITE 500, NAPLES, FL, 34110

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5778507300 2020-04-30 0455 PPP 9902 gulf coast main st ste 105, fort myers, FL, 33913
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78951.55
Loan Approval Amount (current) 78951.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address fort myers, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 30
NAICS code 812199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 79838.4
Forgiveness Paid Date 2021-06-15
8641348909 2021-05-11 0455 PPS 9902 Gulf Coast Main St Ste 105, Fort Myers, FL, 33913-9008
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78951.55
Loan Approval Amount (current) 78951.55
Undisbursed Amount 0
Franchise Name Massage Heights
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-9008
Project Congressional District FL-19
Number of Employees 30
NAICS code 812199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79416.61
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State