Search icon

SHAHZAIB, INC. - Florida Company Profile

Company Details

Entity Name: SHAHZAIB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAHZAIB, 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: 29 May 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Feb 2010 (15 years ago)
Document Number: P01000052871
FEI/EIN Number 593721175

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

Address: 8979 HERITAGE BAY CIRCLE, ORLANDO, FL, 32836
Mail Address: 8979 HERITAGE BAY CIR., ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHUWAJA AMYN Director 8979 HERITAGE BAY CIRCLE, ORLANDO, FL, 32836
KHUWAJA AMYN Agent 8979 HERITAGE BAY CIRCLE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140996 PRESIDENTIAL GIFT SHOP ACTIVE 2021-10-20 2026-12-31 - 8979 HERITAGE BAY CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 8979 HERITAGE BAY CIRCLE, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-16 8979 HERITAGE BAY CIRCLE, ORLANDO, FL 32836 -
CANCEL ADM DISS/REV 2010-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2004-05-03 8979 HERITAGE BAY CIRCLE, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9138667302 2020-05-01 0491 PPP 8979 HERITAGE BAY CIRCLE, ORLANDO, FL, 32836
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 4
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8400.35
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State