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ASZ ENTERPRISES OF PLANT CITY, INC. - Florida Company Profile

Company Details

Entity Name: ASZ ENTERPRISES OF PLANT CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASZ ENTERPRISES OF PLANT CITY, 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: 16 Aug 2016 (9 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 24 Aug 2016 (9 years ago)
Document Number: P16000067835
FEI/EIN Number 81-3596658

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

Address: 5110 US HWY 92, PLANT CITY, FL, 33563, US
Mail Address: 5110 US HWY 92, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANI OSMAN President 2627 WALDEN WOODS DR, PLANT CITY, FL, 33566
SHAHIN FAKHRUDDIN Vice President 1410 Plantation Circle, Plant City, FL, 33566
KHAN ABDULLAH Secretary 1410 Plantation Circle, Plant City, FL, 33566
GANI OSMAN Agent 5110 US HWY 29 WEST, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2016-08-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-27
Articles of Correction 2016-08-24
Domestic Profit 2016-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3860527709 2020-05-01 0455 PPP 5110 US HWY 92, PLANT CITY, FL, 33563
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22207
Loan Approval Amount (current) 22207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANT CITY, HILLSBOROUGH, FL, 33563-0001
Project Congressional District FL-15
Number of Employees 6
NAICS code 511110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22502.08
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State