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JALAL ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: JALAL ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JALAL ENTERPRISE, 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: 31 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2018 (6 years ago)
Document Number: P17000010508
FEI/EIN Number 81-5216487

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

Address: 329 26TH STATE SW, WINTER HAVEN, FL, 33880, US
Mail Address: 329 26TH STATE SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Solaiman Mohammad Agent 976 First Dr, Eagle Lake, FL, 33839
Solaiman Mohammad President 976 First Dr, Eagle Lake, FL, 33839

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000108104 HOLY LAND GROCERY ACTIVE 2017-09-29 2027-12-31 - 329 26TH STREET SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-03 Solaiman, Mohammad -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 976 First Dr, Eagle Lake, FL 33839 -
AMENDMENT 2018-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-20 329 26TH STATE SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2017-09-20 329 26TH STATE SW, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000361467 ACTIVE 1000000996640 POLK 2024-06-03 2044-06-12 $ 71,468.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-25
Amendment 2018-11-21
ANNUAL REPORT 2018-04-04
Domestic Profit 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6761858000 2020-06-30 0455 PPP 329 26TH ST SW, WINTER HAVEN, FL, 33880-2428
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5427
Loan Approval Amount (current) 5427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33880-2428
Project Congressional District FL-18
Number of Employees 2
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5490.49
Forgiveness Paid Date 2021-09-02

Date of last update: 03 May 2025

Sources: Florida Department of State