AZ ENTERPRISES, INC.

Company Details

Name:	AZ ENTERPRISES, INC.
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	02 Oct 2001 (23 years ago)
Organization Date:	02 Oct 2001 (23 years ago)
Last Annual Report:	28 Jun 2024 (8 months ago)
Organization Number:	0523342
Industry:	Personal Services
Number of Employees:	Medium (20-99)
ZIP code:	40509
City:	Lexington
Primary County:	Fayette County
Principal Office:	525 DARBY CREEK RD. SUITE 34, LEXINGTON, KY 40509
Place of Formation:	KENTUCKY
Authorized Shares:	2000

Name	Role
TOKTAM AL-MAHDI	Incorporator

Name	Role
Amael Shalash	President

Name	Role
Tabitha Carter	Secretary

Name	Role
Michael Carter	Vice President

Name	Role
AMAEL SHALASH	Registered Agent

Name	File Date
Annual Report	2024-06-28
Annual Report	2023-06-23
Certificate of Assumed Name	2022-08-08
Certificate of Assumed Name	2022-08-08
Certificate of Assumed Name	2022-08-08
Annual Report	2022-06-28
Annual Report	2021-06-30
Annual Report	2020-03-20
Annual Report	2019-06-23
Principal Office Address Change	2018-09-03
Annual Report	2018-09-03
Annual Report	2017-06-28
Name Renewal	2016-07-27
Name Renewal	2016-07-27
Name Renewal	2016-07-27
Annual Report	2016-06-10
Annual Report	2015-06-26
Annual Report	2014-06-18
Annual Report	2013-06-26
Registered Agent name/address change	2013-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3089698607

2021-03-16

0457

PPS

2573 Richmond Rd Ste 240, Lexington, KY, 40509-1522

Loan Status Date	2022-03-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	282000
Loan Approval Amount (current)	282000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lexington, FAYETTE, KY, 40509-1522
Project Congressional District	KY-06
Number of Employees	40
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	284522.33
Forgiveness Paid Date	2022-02-03

4455367209

2020-04-27

0457

PPP

2573 RICHMOND RD, LEXINGTON, KY, 40509-1522

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	275000
Loan Approval Amount (current)	275000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40509-1522
Project Congressional District	KY-06
Number of Employees	44
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	278101.39
Forgiveness Paid Date	2021-06-15