| Entity Name: | IQBAL BANO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IQBAL BANO 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: | 17 Oct 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | P19000081567 |
| FEI/EIN Number |
84-3717945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 UNIVERSITY SQUARE MALL, SUITE 300, TAMPA,, FL, 33612, US |
| Mail Address: | 2204 UNIVERSITY SQUARE MALL, SUITE 300, TAMPA,, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMAD S | President | 2204 UNIVERSITY SQUARE MALL SUITE 300, TAMPA, FL, 33612 |
| KHAN MOHAMMAD S | Agent | 2204 UNIVERSITY SQUARE MALL, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127161 | SUNNY JEWELERS | ACTIVE | 2019-12-02 | 2029-12-31 | - | 2204 UNIVERSITY SQUARE MALL STE 300, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | KHAN, MOHAMMAD S | - |
| AMENDMENT | 2019-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-12-02 |
| Domestic Profit | 2019-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4109937810 | 2020-05-27 | 0455 | PPP | 2204 UNIVERSITY SQUARE MALL STE 300, TAMPA, FL, 33613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
