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BARAKAT WASHING INC. - Florida Company Profile

Company Details

Entity Name: BARAKAT WASHING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARAKAT WASHING 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: 26 Feb 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: P15000019390
FEI/EIN Number 47-3281362

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

Address: 1335 S DIXIE HWY, LAnTANA, FL, 33462, US
Mail Address: 1335 S DIXIE HWY, LAnTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMAN SHEKH President 9029 PITRIZZA DR, LAKE WORTH, FL, 33467
RAHMAN MD Vice President 7655 COLONY LAKE DR., BOYNTON BEACH, FL, 33436
ZAMAN SUFIA Officer 9029 PITRIZZA DR, LAKE WORTH, FL, 33467
PARVIN SULTANA Officer 7655 COLONY LAKE DR, BOYNTON BEACH, FL, 33436
ZAMAN SHEKH Agent 9029 PITRIZZA DR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-02 1335 S DIXIE HWY, LAnTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2020-11-02 1335 S DIXIE HWY, LAnTANA, FL 33462 -
REGISTERED AGENT NAME CHANGED 2020-11-02 ZAMAN, SHEKH -
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 9029 PITRIZZA DR, LAKE WORTH, FL 33467 -
AMENDMENT AND NAME CHANGE 2015-06-29 BARAKAT WASHING INC. -
AMENDMENT 2015-03-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-10
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019697800 2020-05-29 0455 PPP 1335 south dixie hwy, Lantana, FL, 33462
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2082
Loan Approval Amount (current) 2082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-0901
Project Congressional District FL-22
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2111.26
Forgiveness Paid Date 2021-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State