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BHAMANI, FORD & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BHAMANI, FORD & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHAMANI, FORD & ASSOCIATES, 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: 01 Aug 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 1988 (37 years ago)
Document Number: M18811
FEI/EIN Number 592577938

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

Address: 4900 SW 74 CT, MIAMI, FL, 33155
Mail Address: 4900 SW 74 CT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAMANI FEROZ A President 4900 SW 74 CT, MIAMI, FL, 33155
FORD THOMAS HJr. Secretary 7421 S.W. 138Th COURT, MIAMI, FL, 33183
BHAMANI FEROZ A Treasurer 4900 SW 74 CT, MIAMI, FL, 33155
Munoz Edgar S Vice President 1490 Sheridan Street, Hollywood, FL, 33020
BHAMANI FEROZ A Agent 4900 SW 74 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-06-11 4900 SW 74 CT, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-06-16 BHAMANI, FEROZ A -
CHANGE OF PRINCIPAL ADDRESS 1991-04-25 4900 SW 74 CT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1991-04-25 4900 SW 74 CT, MIAMI, FL 33155 -
REINSTATEMENT 1988-02-03 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
AMEND TO STOCK AND NAME CHANGE 1986-02-17 BHAMANI, FORD & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-14
AMENDED ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4395087205 2020-04-27 0455 PPP 4900 SW 74th Court, Miami, FL, 33155
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17902.84
Forgiveness Paid Date 2020-12-02
2618468501 2021-02-20 0455 PPS 4900 SW 74th Ct, Miami, FL, 33155-4400
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18567
Loan Approval Amount (current) 18567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4400
Project Congressional District FL-27
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18690.78
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State