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NAZNEEN INC - Florida Company Profile

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Company Details

Entity Name: NAZNEEN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAZNEEN 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: 10 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P18000043574
FEI/EIN Number 38-4082622

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

Address: 901 9TH STREET N, ST PETERSBURG, FL, 33701
Mail Address: 901 9TH STREET N, ST PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHTER NAZNEEN President 901 9TH STREET N, ST PETERSBURG, FL, 33701
AKHTER NAZNEEN Agent 901 9TH STREET N, ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062258 LUCKY 9 FOOD MART EXPIRED 2018-05-24 2023-12-31 - 901 9TH STREET N, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 901 9TH STREET N, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-09-01 901 9TH STREET N, ST PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 901 9TH STREET N, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2024-09-01 901 9TH STREET N, ST PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-11
Domestic Profit 2018-05-10

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3800
Current Approval Amount:
3800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3820.37

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Date of last update: 02 Jun 2025

Sources: Florida Department of State