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WINTER PARK BUSINESS INC - Florida Company Profile

Company Details

Entity Name: WINTER PARK BUSINESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINTER PARK BUSINESS 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: 23 Jun 2017 (8 years ago)
Document Number: P17000054850
FEI/EIN Number 82-2049638

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

Address: 2275 SUMMIT OAKS CT, LAWRENCEVILLE, GA, 30043, US
Mail Address: 7090 ALOMA AVE, SUITE 105, WINTE PARK, FL, 32792, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALANI SHABANA President 2275 SUMMIT OAKS CT, LAWRENCEVILLE, GA, 30043
JASANI RAHIM Vice President 3706 GREENWAY POINTE DR, PORT ARTHUR, TX, 77642
VIRANI RASHEED Vice President 1173 GARNER CREEK DR, LILBURN, GA, 30047
PIRANI AKBAR Agent 7090 ALOMA AVE, WINTE PARK, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118179 WINTER PARK FOOD MART EXPIRED 2017-10-26 2022-12-31 - 415 MONTGOMERY RD, SUITE 105, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-14 PIRANI, AKBAR -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 7090 ALOMA AVE, SUITE 105, WINTE PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-01-22 2275 SUMMIT OAKS CT, LAWRENCEVILLE, GA 30043 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000448967 ACTIVE 1000001000495 ORANGE 2024-06-27 2044-07-17 $ 1,729.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000448975 ACTIVE 1000001000496 ORANGE 2024-06-27 2044-07-17 $ 37,163.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000603336 ACTIVE 1000000906841 ORANGE 2021-11-12 2041-11-24 $ 15,223.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-06-23
Off/Dir Resignation 2017-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6068938503 2021-03-02 0491 PPS 7090 Aloma Ave, Winter Park, FL, 32792-7004
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 7900
Undisbursed Amount 0
Franchise Name Clipper Petroleum Supply Agreement
Lender Location ID 95003
Servicing Lender Name Georgia's Own Credit Union
Servicing Lender Address 100 Peachtree St, Ste 2800, Atlanta, GA, 30303-1166
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-7004
Project Congressional District FL-10
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 448440
Originating Lender Name Vinings Bank
Originating Lender Address SMYRNA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7965.39
Forgiveness Paid Date 2022-01-04
2320507109 2020-04-10 0491 PPP 7090 ALOMA AVE, WINTER PARK, FL, 32792-7004
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 7900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 95003
Servicing Lender Name Georgia's Own Credit Union
Servicing Lender Address 100 Peachtree St, Ste 2800, Atlanta, GA, 30303-1166
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-7004
Project Congressional District FL-10
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 448440
Originating Lender Name Vinings Bank
Originating Lender Address SMYRNA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7976.15
Forgiveness Paid Date 2021-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State