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KASHI INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: KASHI INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

KASHI INTERNATIONAL INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Feb 2015 (10 years ago)
Document Number: P15000012589
FEI/EIN Number 47-3044457

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

Address: 10215 GENERAL DR, ORLANDO, FL 32824
Mail Address: 10215 GENERAL DR, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIAZ , ZAHID Agent 12327 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837
FIAZ, ZAHID President 12327 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022515 4B INTERNATIONAL ACTIVE 2024-02-09 2029-12-31 - 10215 GENERAL DR, ORLANDO, FL, 32824
G17000021768 ZAYSH BEAUTY PRODUCTS EXPIRED 2017-02-28 2022-12-31 - PO BOX 771386, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-11 10215 GENERAL DR, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-05-11 10215 GENERAL DR, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2020-05-06 FIAZ , ZAHID -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 12327 ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2022458203 2020-07-31 0491 PPP 11609 S ORANGE BLOSSOM TRL STE 206, ORLANDO, FL, 32837-9216
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
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 ORLANDO, ORANGE, FL, 32837-9216
Project Congressional District FL-09
Number of Employees 1
NAICS code 561499
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 8802.02
Forgiveness Paid Date 2021-03-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State