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AZ ENTERPRISES II, INC.

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Company Details

Name: AZ ENTERPRISES II, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Jul 2002 (23 years ago)
Organization Date: 02 Jul 2002 (23 years ago)
Last Annual Report: 11 Feb 2025 (4 months ago)
Organization Number: 0539989
Industry: Personal Services
Number of Employees: Medium (20-99)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 3090 HELMSDALE PLACE, STE 210, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
HELUE SHALASH Registered Agent

Officer

Name Role
SAPHIA A ISA Officer

President

Name Role
HELUE H SHALASH President

Incorporator

Name Role
TOKTAM AL MAHDI Incorporator

Assumed Names

Name Status Expiration Date
BAK4MORE STUDIO Inactive 2018-10-31
BAK 4 MORE STUDIO Inactive 2010-11-30
POSH SALON Inactive 2007-08-14

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-07-17
Annual Report 2023-05-03
Annual Report 2022-05-18
Annual Report 2021-04-15

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112100.00
Total Face Value Of Loan:
112100.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116000.00
Total Face Value Of Loan:
116000.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112100
Current Approval Amount:
112100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
112582.65
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116000
Current Approval Amount:
116000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
117137.44

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Sources: Kentucky Secretary of State