| Entity Name: | SINGHFAM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Mar 2013 (12 years ago) |
| Branch of: | SINGHFAM CORP., NEW YORK (Company Number 2134189) |
| Document Number: | F13000001327 |
| FEI/EIN Number |
11-3378675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16430 nw 54th avenue, miami gardens, FL, 33014, US |
| Mail Address: | 20871 NW 4TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SINGH SURINDRA D | Chief Executive Officer | 20871 NW 4TH STREET, PEMBROKE PINES, FL, 33029 |
| PERSAUDS' TAX CONSULTING INC. | Agent | 12618 ROCKAWAY BLVD, SOUTH OZONE PARK, FL, 11420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067853 | MDS GLOBAL USA | ACTIVE | 2024-05-29 | 2029-12-31 | - | 16430 NW 54TH AVE, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 16430 nw 54th avenue, miami gardens, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | PERSAUDS' TAX CONSULTING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 12618 ROCKAWAY BLVD, SOUTH OZONE PARK, FL 11420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 16430 nw 54th avenue, miami gardens, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4446358407 | 2021-02-06 | 0455 | PPP | 16430 NW 54th Ave, Miami Gardens, FL, 33014-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
