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AL-KARIM DONUTS, INC. - Florida Company Profile

Company Details

Entity Name: AL-KARIM DONUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-KARIM DONUTS, 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: 14 Oct 1996 (29 years ago)
Document Number: P96000084562
FEI/EIN Number 650714814

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

Address: 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309
Mail Address: 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL-KARIM 401(K) PLAN 2023 650714814 2024-07-01 AL-KARIM DONUTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2022 650714814 2023-06-14 AL-KARIM DONUTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2021 650714814 2022-06-30 AL-KARIM DONUTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2020 650714814 2021-06-29 AL-KARIM DONUTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2019 650714814 2020-08-07 AL-KARIM DONUTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2020-08-07
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2019 650714814 2020-08-07 AL-KARIM DONUTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2020-08-07
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2019 650714814 2020-08-07 AL-KARIM DONUTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2020-08-07
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2018 650714814 2019-06-27 AL-KARIM DONUTS 7
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2018 650714814 2020-08-07 AL-KARIM DONUTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2020-08-07
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature
AL-KARIM 401(K) PLAN 2017 650714814 2018-08-21 AL-KARIM DONUTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445291
Sponsor’s telephone number 9543040560
Plan sponsor’s address 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093149

Signature of

Role Plan administrator
Date 2018-08-21
Name of individual signing AKBAR ASHRAFALI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ASHRAFALI AKBAR President 4920 NW 104 AVENUE, CORAL SPRINGS, FL, 33076
Ashrafali Amanullah Vice President 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309
Ashrafali Akbar Agent 4920 NW 104 Avenue, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 Ashrafali , Akbar -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 4920 NW 104 Avenue, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2017-01-06 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4100345005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AL-KARIM DONUTS, INC.
Recipient Name Raw AL-KARIM DONUTS INC.
Recipient DUNS 074751699
Recipient Address 1070 W. COMMERCIAL BLVD., FORT LAUDERDALE, BROWARD, FLORIDA, 33309-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12022.00
Face Value of Direct Loan 284187.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7533247110 2020-04-14 0455 PPP 1070 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309-3149
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138082
Loan Approval Amount (current) 138082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-3149
Project Congressional District FL-20
Number of Employees 33
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138975.13
Forgiveness Paid Date 2021-02-16
2635948810 2021-04-13 0455 PPS 1070 W Commercial Blvd, Fort Lauderdale, FL, 33309-3149
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136990
Loan Approval Amount (current) 136990
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-3149
Project Congressional District FL-20
Number of Employees 33
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137620.53
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State