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FAIZA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: FAIZA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAIZA ENTERPRISES 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: 11 Apr 2017 (8 years ago)
Document Number: P17000033326
FEI/EIN Number 82-1161206

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

Mail Address: 9660 STATE RD 82, FT MYERS, FL, 33905, US
Address: 1626 MEADOW RD, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MASSOOD President 9660 STATE RD 82, FT MYERS, FL, 33905
ALI MASSOOD Treasurer 9660 STATE RD 82, FT MYERS, FL, 33905
ALI MASSOOD Agent 9660 STATE RD 82, FT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000006955 7-ELEVEN STORE #32343B EXPIRED 2019-01-14 2024-12-31 - 21200 THREE OAKS PARKWAY, ESTERO, FL, 33928
G17000071675 7-ELEVEN STORE #38049A EXPIRED 2017-06-30 2022-12-31 - 1626 MEADOW RD, LEHIGH ACRES, FL, 33976

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2401707210 2020-04-16 0455 PPP 21200 Three Oaks Parkway, ESTERO, FL, 33928
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 71100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ESTERO, LEE, FL, 33928-3021
Project Congressional District FL-19
Number of Employees 23
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71980.47
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State