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ZEENAT NOORANI INC - Florida Company Profile

Company Details

Entity Name: ZEENAT NOORANI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEENAT NOORANI 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: 28 Jun 2016 (9 years ago)
Date of dissolution: 21 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2024 (7 months ago)
Document Number: P16000055538
FEI/EIN Number 81-3215684

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

Address: 2641 SW COLLEGE RD, OCALA, FL, 34471, US
Mail Address: 2641 SW COLLEGE RD, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTADYA ZEENAT President 5001 SW 41ST PL, OCALA, FL, 34474
KOTADYA ZEENAT Agent 5001 SW 41ST PL, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135024 CLASSIC CLEANERS 2 EXPIRED 2017-12-11 2022-12-31 - 2400 SE 36TH AVE, STE 104, OCALA, FL, 34471
G17000135029 CLASSIC CLEANERS 3 EXPIRED 2017-12-11 2022-12-31 - 2400 SE 36TH AVENUE, SUITE 104, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-21 - -
REGISTERED AGENT NAME CHANGED 2024-08-21 KOTADYA, ZEENAT -
REGISTERED AGENT ADDRESS CHANGED 2024-08-21 5001 SW 41ST PL, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000523997 TERMINATED 1000000903924 MARION 2021-10-07 2041-10-13 $ 2,023.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-21
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3174447404 2020-05-07 0491 PPP 2641 sw college rd, Ocala, FL, 34471
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6320
Loan Approval Amount (current) 6320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 1
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6409.69
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State