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SARDAR K M INC. - Florida Company Profile

Company Details

Entity Name: SARDAR K M INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARDAR K M 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: 05 Oct 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000081458
FEI/EIN Number 81-4089965

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

Address: 2223 FORTUNE ROAD, KISSIMMEE, FL, 34744
Mail Address: 5812 Pitch Pine Drive, ORLANDO, FL, 32819, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGHAL NOSHEEN President 5812 Pitch Pine Drive, ORLANDO, FL, 32819
MUGHAL NOSHEEN Secretary 5812 Pitch Pine Drive, ORLANDO, FL, 32819
MUGHAL NOSHEEN Director 5812 Pitch Pine Drive, ORLANDO, FL, 32819
BHATTI ZEERAK N Vice President 5812 pitch Pine Drive, ORLANDO, FL, 32819
BHATTI ZEERAK N Treasurer 5812 pitch Pine Drive, ORLANDO, FL, 32819
BHATTI ZEERAK N Director 5812 pitch Pine Drive, ORLANDO, FL, 32819
BHATTI ZEERAK N Agent 5812 Pitch Pine Drive, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119518 7-ELEVEN STORE #37204A EXPIRED 2016-11-03 2021-12-31 - 2223 FORTUNE RD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-03-14 2223 FORTUNE ROAD, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 5812 Pitch Pine Drive, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000286831 ACTIVE 1000000951565 OSCEOLA 2023-05-05 2043-06-21 $ 11,640.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-16
Domestic Profit 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7096048607 2021-03-23 0455 PPS 2223 Fortune Rd, Kissimmee, FL, 34744-4404
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40541
Loan Approval Amount (current) 40541
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-4404
Project Congressional District FL-09
Number of Employees 15
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40732.04
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State