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SULEIMAN RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: SULEIMAN RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SULEIMAN RESTAURANT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2017 (8 years ago)
Date of dissolution: 11 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 11 Jan 2024 (a year ago)
Document Number: P17000070295
FEI/EIN Number 82-2569710

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

Mail Address: 14600 JOHN HUMPHREY DR, ORLAND PARK, IL, 60462, US
Address: 2484 ODELL CIRCLE, THE VILLAGES, FL, 32162
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULEIMAN DAVID President 10138 LAKE MONA WAY, OXFORD, FL, 34484
SULEIMAN DAVID Agent 10138 LAKE MiONA WAY, OXFORD, FL, 34484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105440 HAVANA COUNTRY CLUB ACTIVE 2020-08-17 2025-12-31 - 2484 ODELL CIRCLE, THE VILLAGES, FL, 32162
G19000048441 VIEWS AT HAVANA COUNTRY CLUB EXPIRED 2019-04-18 2024-12-31 - 2484 ODELL CIRCLE, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000071907. CONVERSION NUMBER 900000249979
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 10138 LAKE MiONA WAY, OXFORD, FL 34484 -
CHANGE OF MAILING ADDRESS 2019-02-19 2484 ODELL CIRCLE, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9124127009 2020-04-09 0491 PPP 2484 ODELL CIR, THE VILLAGES, FL, 32162-2423
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 460000
Loan Approval Amount (current) 460000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THE VILLAGES, SUMTER, FL, 32162-2423
Project Congressional District FL-11
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 462659.72
Forgiveness Paid Date 2021-02-16
4437818303 2021-01-23 0491 PPS 2484 Odell Cir, The Villages, FL, 32162-2423
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 742000
Loan Approval Amount (current) 742000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-2423
Project Congressional District FL-11
Number of Employees 70
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 745333.92
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State