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GROUP PROJECT II INC - Florida Company Profile

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Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25500.00
Total Face Value Of Loan:
25500.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2.00
Total Face Value Of Loan:
4000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,500
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,520.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $2,498
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$2
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,053.33
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $4,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State