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AZIM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AZIM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AZIM ENTERPRISES, 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: 27 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 May 2024 (a year ago)
Document Number: P99000008090
FEI/EIN Number 650892650

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

Address: 1701 JUANA RD, BOCA RATON, FL, 33486
Mail Address: 1701 JUANA RD, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWAN AKHTAR H President 22112 MARTELLA AVE, BOCA RATON, FL, 33433
AWAN AKHTAR H Director 22112 MARTELLA AVE, BOCA RATON, FL, 33433
AWAN AKHTAR H Agent 1701 JUANA RD, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000041026 THE USA GROCERS EXPIRED 2010-05-09 2015-12-31 - 1701 JUANA RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-30 AWAN, AKHTAR H -
REINSTATEMENT 2024-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2011-08-29 1701 JUANA RD, BOCA RATON, FL 33486 -
CANCEL ADM DISS/REV 2010-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-10 1701 JUANA RD, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-10 1701 JUANA RD, BOCA RATON, FL 33486 -

Documents

Name Date
REINSTATEMENT 2024-05-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3075457902 2020-06-12 0455 PPP 1701 JUANA ROAD, BOCA RATON, FL, 33486-6618
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10542
Loan Approval Amount (current) 10542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33486-6618
Project Congressional District FL-23
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10674.36
Forgiveness Paid Date 2021-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State