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NILOUFAR, INC.

Company Details

Entity Name: NILOUFAR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Jun 1996 (29 years ago)
Document Number: P96000051373
FEI/EIN Number 65-0674120
Address: 13899 W. DIXIE HWY., N. MIAMI, FL 33161
Mail Address: 13899 W. DIXIE HWY., N. MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FIROOZI, ZOYA Agent 13899 W. DIXIE HWY., N. MIAMI, FL 33161

President

Name Role Address
FIROOZI, ZOYA President 13899 W. DIXIE HWY., N. MIAMI, FL 33161

Vice President

Name Role Address
BADOORALLY, IQBAL Vice President 13899 W. DIXIE HWY., N. MIAMI, FL 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97049900058 SUNNYSIDE CAFE ACTIVE 1997-02-19 2027-12-31 No data 13899 W. DIXIE HWY, N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 13899 W. DIXIE HWY., N. MIAMI, FL 33161 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 13899 W. DIXIE HWY., N. MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2010-04-20 13899 W. DIXIE HWY., N. MIAMI, FL 33161 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2629338307 2021-01-21 0455 PPS 13899 W Dixie Hwy, North Miami, FL, 33161-3357
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8074
Loan Approval Amount (current) 8074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-3357
Project Congressional District FL-24
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8119.13
Forgiveness Paid Date 2021-08-18
6896337303 2020-04-30 0455 PPP 13899 W DIXIE HWY, NORTH MIAMI, FL, 33161-3357
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5767
Loan Approval Amount (current) 5767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-3357
Project Congressional District FL-24
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5808.08
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State