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HALAL GUYS ORLANDO 1, INC. - Florida Company Profile

Company Details

Entity Name: HALAL GUYS ORLANDO 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALAL GUYS ORLANDO 1, 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: 12 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2024 (6 months ago)
Document Number: P16000097678
FEI/EIN Number 814661399

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

Address: 688 NORTH ALAFAYA TRAIL, SUITE 103, ORLANDO, FL, 32828, US
Mail Address: 10469 Down Lakeview Cir, Windermere, FL, 34786, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ansari Tahir S President 10469 Down Lake View Circle, Windermere, FL, 34786
Ansari Sophia Agent 9546 Wickham Way, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 9546 Wickham Way, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2021-04-08 688 NORTH ALAFAYA TRAIL, SUITE 103, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2021-04-08 Ansari, Sophia -
CHANGE OF PRINCIPAL ADDRESS 2017-01-27 688 NORTH ALAFAYA TRAIL, SUITE 103, ORLANDO, FL 32828 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000079032 ACTIVE 1000000876682 ORANGE 2021-02-16 2041-02-24 $ 9,606.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000788719 ACTIVE 1000000848114 ORANGE 2019-11-15 2039-12-04 $ 9,986.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000665495 ACTIVE 1000000842085 ORANGE 2019-10-01 2039-10-09 $ 7,092.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000665503 ACTIVE 1000000842087 ORANGE 2019-10-01 2039-10-09 $ 77,890.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2024-11-07
ANNUAL REPORT 2023-03-29
REINSTATEMENT 2022-12-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-10-31
AMENDED ANNUAL REPORT 2018-08-27
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9868917710 2020-05-01 0491 PPP 688 N Alafaya Trail, Orlando, FL, 32828-4354
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33100
Loan Approval Amount (current) 33100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-4354
Project Congressional District FL-10
Number of Employees 16
NAICS code -
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33336.3
Forgiveness Paid Date 2021-01-26
6327488908 2021-05-01 0491 PPS 688 N Alafaya Trl, Orlando, FL, 32828-4354
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name The Halal Guys
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-4354
Project Congressional District FL-10
Number of Employees 13
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70449.17
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State