Search icon

BANDON, INC. OF USA - Florida Company Profile

Company Details

Entity Name: BANDON, INC. OF USA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANDON, INC. OF USA 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: 05 Jan 2018 (7 years ago)
Document Number: P18000001639
FEI/EIN Number 82-3951628

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

Address: 11301 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Mail Address: 11301 South Orange Blossom Trail, Ste A101, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHMUD HASSAN President 654 Oregon Woods Ct, ORLANDO, FL, 32824
HANNAN ABDUL Vice President 304 HERITAGE ESTATES LANE, DELAND, FL, 32720
MAHMUD HASSAN Agent 11301 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005260 BANGLA BAZAR ACTIVE 2018-01-10 2028-12-31 - 11301 S ORANGE BLOSSOM TRAIL, SUITE A101, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-03 11301 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-05
Domestic Profit 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4789917807 2020-05-29 0491 PPP 11301 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-9210
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8810
Loan Approval Amount (current) 8810
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 N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32837-9210
Project Congressional District FL-09
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 8920.31
Forgiveness Paid Date 2021-09-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State