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AZ ENTERPRISES II, INC.

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 (21 days 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
Annual Report 2020-08-04
Annual Report 2019-08-28
Annual Report 2018-06-19
Annual Report 2017-04-25
Annual Report 2016-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4738647003 2020-04-04 0457 PPP 3090 HELMSDALE PL SUITE 210, LEXINGTON, KY, 40509-2212
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116000
Loan Approval Amount (current) 116000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-2212
Project Congressional District KY-06
Number of Employees 27
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 117137.44
Forgiveness Paid Date 2021-03-29
7699888306 2021-01-28 0457 PPS 3090 Helmsdale Pl Ste 210, Lexington, KY, 40509-2226
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112100
Loan Approval Amount (current) 112100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-2226
Project Congressional District KY-06
Number of Employees 21
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 112582.65
Forgiveness Paid Date 2021-07-07

Sources: Kentucky Secretary of State