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ZAREEFA KHAN PA - Florida Company Profile

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Company Details

Entity Name: ZAREEFA KHAN PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jan 2018 (8 years ago)
Document Number: P18000000193
FEI/EIN Number 82-3863205
Address: 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US
Mail Address: 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN ZAILA Z President 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
KHAN ZAILA Z Treasurer 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
KHAN ZAIRA Director 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
KHAN ZAILA Z Agent 3336 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000035762 ACTIVE 1000000854775 BROWARD 2020-01-08 2030-01-15 $ 651.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-01-02

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26590.00
Total Face Value Of Loan:
26590.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
325000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
325000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$26,590
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,590
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$26,737.88
Servicing Lender:
One Florida Bank
Use of Proceeds:
Payroll: $26,590
Jobs Reported:
4
Initial Approval Amount:
$26,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$26,259.29
Servicing Lender:
One Florida Bank
Use of Proceeds:
Payroll: $26,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State