Entity Name: | GROUP PROJECT II INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GROUP PROJECT II 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Aug 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P15000070750 |
FEI/EIN Number |
47-5489527
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 314 NE 27TH ST, WILTON MANORS, FL, 33334-2020, US |
Address: | 427 W. SUNRISE BLVD., FT LAUDERDALE, FL, 33311, US |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN MD M | President | 7080 NOVA DR, DAVIE, FL, 33317 |
KHAN MD M | Director | 7080 NOVA DR, DAVIE, FL, 33317 |
ULLAH MOHAMMAD S | Vice President | 1711 SW 40 TERR, FT. LAUDERDALE, FL, 33317 |
KHAN MD M | Agent | 7080 NOVA DR, DAVIE, FL, 33317 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000112656 | SHOP N SAVE MINI MART | EXPIRED | 2015-11-04 | 2020-12-31 | - | 5805 POLK STREET, APT E, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 7080 NOVA DR, Apt# 203, DAVIE, FL 33317 | - |
CHANGE OF MAILING ADDRESS | 2018-02-23 | 427 W. SUNRISE BLVD., FT LAUDERDALE, FL 33311 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-03 | KHAN, MD MOSTOFA | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 427 W. SUNRISE BLVD., FT LAUDERDALE, FL 33311 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2020-11-18 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-08-22 |
Domestic Profit | 2015-08-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4786968703 | 2021-04-01 | 0455 | PPS | 427 W Sunrise Blvd, Fort Lauderdale, FL, 33311-6210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4037017402 | 2020-05-08 | 0455 | PPP | 427 W Sunrise blvd, Ft Lauderdale, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State