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ARZOUNI INC - Florida Company Profile

Company Details

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

ARZOUNI 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: 29 Mar 2019 (6 years ago)
Document Number: P19000028844
FEI/EIN Number 83-4303215

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

Address: 7048 Park Blvd., Pinellas Park, FL, 33781, US
Mail Address: 7048 Park Blvd., Pinellas Park, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL ALI President 7048 Park Blvd., Pinellas Park, FL, 33781
ISMAIL NADINE Vice President 7048 Park Blvd., Pinellas Park, FL, 33781
ISMAIL ALI Agent 7048 Park Blvd., Pinellas Park, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043669 BENEDICTS EXPIRED 2019-04-05 2024-12-31 - 4639 AYRON TERRACE, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-08 7048 Park Blvd., Pinellas Park, FL 33781 -
CHANGE OF MAILING ADDRESS 2023-04-08 7048 Park Blvd., Pinellas Park, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 7048 Park Blvd., Pinellas Park, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7160467004 2020-04-07 0455 PPP 7048 Park Blvd N, PINELLAS PARK, FL, 33781-3031
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52845
Loan Approval Amount (current) 52845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-3031
Project Congressional District FL-13
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53316.2
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State