| Entity Name: | AZAD ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZAD ENTERPRISE, 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: | 25 Apr 2016 (9 years ago) |
| Document Number: | P16000036773 |
| FEI/EIN Number |
81-2421641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25003 COUNTY ROAD 44A, EUSTIS, FL, 32736 |
| Mail Address: | 2700 SAVANAH DRIVE, LEESBURG, FL, 34748 |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAD MOHAMMAD A | President | 2700 SAVANAH DRIVE, LEESBURG, FL, 34748 |
| AZAD MOHAMMAD A | Agent | 2700 SAVANAH DRIVE, LEESBURG, FL, 34748 |
| 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 |
| 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 |
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| AZAD ENTERPRISE, INC. VS DEPARTMENT OF REVENUE | 5D2023-1073 | 2023-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3885517702 | 2020-05-01 | 0491 | PPP | 2700 SAVANNAH DRIVE, LEESBURG, FL, 34748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1015718402 | 2021-01-31 | 0491 | PPS | 2700 Savannah Dr, Leesburg, FL, 34748-7352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
