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ISMZ INC - Florida Company Profile

Company Details

Entity Name: ISMZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISMZ 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: 14 Nov 2016 (8 years ago)
Document Number: P16000091238
FEI/EIN Number 81-4437226

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

Mail Address: 8005 OAKLAND PL, ORLANDO, FL, 32819
Address: 5695 L B MCLEOD ROAD, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI RABIA President 8005 OAKLAND PL, ORLANDO, FL, 32819
ALI RABIA Secretary 8005 OAKLAND PL, ORLANDO, FL, 32819
ALI RABIA Director 8005 OAKLAND PL, ORLANDO, FL, 32819
Ali Adnan M Vice President 8005 Oakland pl., Orlando, FL, 32819
ALI RABIA Agent 8005 OAKLAND PL, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018854 7-ELEVEN STORE #34880A EXPIRED 2017-02-21 2022-12-31 - 5695 L. B. MCLEOD RD, ORLANDO, FL, 32811

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-19
Domestic Profit 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2741298308 2021-01-21 0491 PPS 8005 Oakland Pl, Orlando, FL, 32819-3248
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24845
Loan Approval Amount (current) 24845
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc. - Business Conversion Franchise Agreement
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-3248
Project Congressional District FL-10
Number of Employees 10
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24985.9
Forgiveness Paid Date 2021-08-18
5545117703 2020-05-01 0491 PPP 5695 L B MCLEOD RD, ORLANDO, FL, 32811-2907
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34845
Loan Approval Amount (current) 34845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32811-2907
Project Congressional District FL-10
Number of Employees 11
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25123.1
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State