| Entity Name: | SAMPOORN BHARITIYA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N19000011804 |
| FEI/EIN Number |
84-3740249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| YASIEEN MIASHAHEED | President | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| YASIEEN MIASHAHEED | Treasurer | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| AKHTER MANSOOR | Secretary | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| YASIEEN MIASHAHEED | Director | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| NAJEEB SHAIKH A | Director | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| AKHTER MANSOOR | Director | 10260 SLEEPY BROOK WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-21 |
| Domestic Non-Profit | 2019-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4665548601 | 2021-03-18 | 0455 | PPP | 10260 Sleepy Brook Way N/A, Boca Raton, FL, 33428-5710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
