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AZAD ENTERPRISE, INC. - Florida Company Profile

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Company Details

Entity Name: AZAD ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Apr 2016 (9 years ago)
Document Number: P16000036773
FEI/EIN Number 81-2421641
Address: 25003 COUNTY ROAD 44A, EUSTIS, FL, 32736
Mail Address: 2700 SAVANAH DRIVE, LEESBURG, FL, 34748
ZIP code: 32736
City: Eustis
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZAD MOHAMMAD A President 2700 SAVANAH DRIVE, LEESBURG, FL, 34748
AZAD MOHAMMAD A Agent 2700 SAVANAH DRIVE, LEESBURG, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095696 AZAD ENTERPRISES, INC ACTIVE 2024-08-12 2029-12-31 - 2700 SAVANNAH, LEESBURG, FL, 34748
G16000058226 QUEEN FOOD MART EXPIRED 2016-06-13 2021-12-31 - 2700 SAVANNAH DRIVE, LEESBURG, FL, 34748

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000050203 TERMINATED 1000000942753 LAKE 2023-01-30 2043-02-01 $ 16,230.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
AZAD ENTERPRISE, INC. VS DEPARTMENT OF REVENUE 5D2023-1073 2023-03-07 Closed
Classification NOA Final - Administrative - Other
Court 5th District Court of Appeal
Originating Court Administrative Agency
2023-027-FOI

Parties

Name AZAD ENTERPRISE, INC.
Role Appellant
Status Active
Representations Maheen Mizan-Iqbal
Name Clerk Department of Revenue
Role Appellee
Status Active
Representations Kristian S. Oldham, Franklin David Sandrea-Rivero, Mark S. Hamilton

Docket Entries

Docket Date 2023-06-06
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2023-04-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2023-03-27
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-03-22
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE Kristian S. Oldham 0105448
Docket Date 2023-03-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2023-07-10
Type Record
Subtype Returned Records
Description Returned Records ~ RECORD E-FILED
Docket Date 2023-07-10
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-06-19
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-06-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2023-04-25
Type Record
Subtype Record on Appeal
Description Received Records ~ 31 PAGES
Docket Date 2023-04-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ CERTIFIED COPY NOA
Docket Date 2023-03-21
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Azad Enterprise, Inc.
Docket Date 2023-03-08
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2023-03-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Azad Enterprise, Inc.
Docket Date 2023-03-07
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2023-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED HERE 3/7/2023
On Behalf Of Azad Enterprise, Inc.
Docket Date 2023-03-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
4105.00
Total Face Value Of Loan:
4105.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,105
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,158.98
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,105
Jobs Reported:
3
Initial Approval Amount:
$4,252
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,304.19
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,250
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State