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AL-RAZIK INC - Florida Company Profile

Company Details

Entity Name: AL-RAZIK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-RAZIK 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: 30 Nov 1998 (26 years ago)
Document Number: P98000100815
FEI/EIN Number 593546566

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

Address: 10143 US HWY #41, GIBSONTON, FL, 33534
Mail Address: 10143 US HWY #41, GIBSONTON, FL, 33534
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QURESHI RIFFAT Director 9011 PINEBREEZE DRIVE, RIVERVIEW, FL, 33569
QURESHI MOHIUDDIN Agent 9011 PINEBREEZE DR, RIVERVIEW, FL, 33578
QURESHI MOHIUDDIN President 9011 PINEBREEZE DRIVE, RIVERVIEW, FL, 33569
QURESHI MOHIUDDIN Director 9011 PINEBREEZE DRIVE, RIVERVIEW, FL, 33569
QURESHI RIFFAT Vice President 9011 PINEBREEZE DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 9011 PINEBREEZE DR, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2009-07-06 QURESHI, MOHIUDDIN -
CHANGE OF PRINCIPAL ADDRESS 1999-07-27 10143 US HWY #41, GIBSONTON, FL 33534 -
CHANGE OF MAILING ADDRESS 1999-07-27 10143 US HWY #41, GIBSONTON, FL 33534 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2275288503 2021-02-20 0455 PPP 10143 S US Highway 41, Gibsonton, FL, 33534-4016
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10300
Loan Approval Amount (current) 10300
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 Gibsonton, HILLSBOROUGH, FL, 33534-4016
Project Congressional District FL-14
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10434.89
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State