| Entity Name: | NILOUFAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILOUFAR, 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 Jun 1996 (29 years ago) |
| Document Number: | P96000051373 |
| FEI/EIN Number |
650674120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 W. DIXIE HWY., N. MIAMI, FL, 33161, US |
| Mail Address: | 13899 W. DIXIE HWY., N. MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIROOZI ZOYA | President | 13899 W. DIXIE HWY., N. MIAMI, FL, 33161 |
| BADOORALLY IQBAL | Vice President | 13899 W. DIXIE HWY., N. MIAMI, FL, 33161 |
| FIROOZI ZOYA | Agent | 13899 W. DIXIE HWY., N. MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97049900058 | SUNNYSIDE CAFE | ACTIVE | 1997-02-19 | 2027-12-31 | - | 13899 W. DIXIE HWY, N. MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 13899 W. DIXIE HWY., N. MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 13899 W. DIXIE HWY., N. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 13899 W. DIXIE HWY., N. MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2629338307 | 2021-01-21 | 0455 | PPS | 13899 W Dixie Hwy, North Miami, FL, 33161-3357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6896337303 | 2020-04-30 | 0455 | PPP | 13899 W DIXIE HWY, NORTH MIAMI, FL, 33161-3357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
