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A H & D ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: A H & D ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A H & D ENTERPRISES 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: 20 Mar 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Sep 2007 (18 years ago)
Document Number: P00000030233
FEI/EIN Number 593640719

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

Address: 3301 34th STREET NORTH, SAINT PETERSBURG, FL, 33713, US
Mail Address: 1574 BURNS DRIVE, CLEARWATER, FL, 33764
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMLALL HEMWATTIE Secretary 1574 BURNS DRIVE, CLEARWATER, FL, 33764
SHAMLALL HEMWATTIE Director 1574 BURNS DRIVE, CLEARWATER, FL, 33764
SHAMLALL ARJUNE Agent 1574 BURNS DRIVE, CLEARWATER, FL, 33764
SHAMLALL ARJUNE President 1574 BURNS DRIVE, CLEARWATER, FL, 33764
SHAMLALL ARJUNE Director 1574 BURNS DRIVE, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 3301 34th STREET NORTH, SAINT PETERSBURG, FL 33713 -
CANCEL ADM DISS/REV 2007-09-24 - -
CHANGE OF MAILING ADDRESS 2007-09-24 3301 34th STREET NORTH, SAINT PETERSBURG, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-24 1574 BURNS DRIVE, CLEARWATER, FL 33764 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2004-05-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2329867304 2020-04-29 0455 PPP 1574 BURNS DR, CLEARWATER, FL, 33764
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33764-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3281.6
Forgiveness Paid Date 2021-04-22
1215828906 2021-04-24 0455 PPS 1574 Burns Dr, Clearwater, FL, 33764-6519
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4550
Loan Approval Amount (current) 4550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-6519
Project Congressional District FL-13
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4575.15
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State