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AHMED ALZUBAIDI, DMD, PA - Florida Company Profile

Company Details

Entity Name: AHMED ALZUBAIDI, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AHMED ALZUBAIDI, DMD, PA 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: 03 Oct 2014 (10 years ago)
Document Number: P14000081763
FEI/EIN Number 47-1994247

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

Address: 7 Lake Hollingsworth Dr, LAKELAND, FL, 33803, US
Mail Address: 7 Lake Hollingsworth Dr, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALZUBAIDI AHMED President 7 Lake Hollingsworth Dr, LAKELAND, FL, 33803
ALZUBAIDI AHMED Director 7 Lake Hollingsworth Dr, LAKELAND, FL, 33803
ALZUBAIDI AHMED Agent 7 Lake Hollingsworth Dr, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-15 7 Lake Hollingsworth Dr, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2018-04-15 7 Lake Hollingsworth Dr, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 7 Lake Hollingsworth Dr, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8305647300 2020-05-01 0455 PPP 7 LAKE HOLLINGSWORTH DR, LAKELAND, FL, 33803-1313
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-1313
Project Congressional District FL-18
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21015.07
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State