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AL KARIM AV INC - Florida Company Profile

Company Details

Entity Name: AL KARIM AV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL KARIM AV 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: 09 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000056435
FEI/EIN Number 84-2464236

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

Mail Address: 2532 SILVERMOSS DR, WESLEY CHAPEL, FL, 33544, US
Address: 2590 Recker Hwy, winter haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZIR AMBREEN President 2532 SILVERMOSS DR, WESLEY CHAPEL, FL, 33544
VAZIR AMBREEN Agent 2532 SILVERMOSS DR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-28 2590 Recker Hwy, winter haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2020-06-05 2590 Recker Hwy, winter haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 2532 SILVERMOSS DR, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-05
Domestic Profit 2019-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3659108706 2021-03-31 0455 PPP 2590 Recker Hwy, Winter Haven, FL, 33880-1936
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582.5
Loan Approval Amount (current) 4582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-1936
Project Congressional District FL-18
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4598.92
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State